Statements: Muhannad Mushtaq Talib Zghayir Karhout al-Rawi

Canonical ID: NK-BdBxbjGetmHkuCE8cYtxBC · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MUHANNAD MUSHTAQ TALİB ZUGHAYR AL-RAWİ		tr_fcib	`tr-fcib-16c6444e2ce192f170912d91a3eebb3b2b72fb2c`	2024-09-05
`Person:name`	AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout		us_trade_csl	`ofac-26695`	2024-05-07
`Person:name`	Muhannad Mushtaq Talib Zghayir Karhout al-Rawi	eng	us_ofac_sdn	`ofac-26695`	2023-04-20
`Person:name`	MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0pd`	2024-06-14