Statements: Mushtaq Talib Zughayr al-Rawi

Canonical ID: NK-neGQZnVrAh5qRHR3wcmy9j · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	MUSHTAQ TALIB ZUGHAYR AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bl`	2024-09-10
`LegalEntity:alias`	Mushtag Talib Zughayar Karhut al-Hashimi		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`LegalEntity:alias`	Mushtag al-Rawi		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`LegalEntity:alias`	Mushtag Al-Rawi		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`LegalEntity:alias`	abu Mus'ab al-Rawi		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`LegalEntity:alias`	Mushtag Talib Zughayr		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`LegalEntity:alias`	Mushtag Talib al-Rawi		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`LegalEntity:alias`	Mushtag Talib Zughayr Al-Rawi		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`Person:alias`	Mushtaq Talib Al-Rawi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:alias`	Mushtaq Talib Zaghayir al-Rawi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:alias`	Mushtaq al-Rawi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:alias`	Mushtaq Talib Zughayar Karhut al-Hashimi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20
`Person:alias`	Abu Mus'ab al-Rawi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20