Statements: Mushtaq Talib Zughayr al-Rawi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	ea02422c51e08b85130cc83a27ebb1331e73c081	eng	us_sam_exclusions	`usgsa-s4mr8q1bl`	2024-09-10
`Person:id`	dd458d7831ab75d74edccd16cbcd34e9ba4f6ceb		us_trade_csl	`ofac-26696`	2024-05-07
`LegalEntity:id`	88c8d264d40c3843332d22624198fa490f1d667f		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-10-17
`Person:id`	8964120b3fe465045835bc62e01c42a5323b3711	eng	us_ofac_sdn	`ofac-26696`	2024-10-11