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:lastName`		AL-RAWI	eng	us_sam_exclusions		`usgsa-s4mr8q1bl`	2024-06-14
`Person:lastName`		Al-Rawi	eng	us_ofac_sdn		`ofac-26696`	2023-04-20
`Person:lastName`		al-Rawi	eng	us_ofac_sdn		`ofac-26696`	2023-04-20
`Person:lastName`		al-Hashimi	eng	us_ofac_sdn		`ofac-26696`	2023-04-20

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