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:name`	MUSHTAQ TALIB AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1bl`	2024-06-14
`Person:name`	AL-RAWI, Mushtaq Talib Zughayr		us_trade_csl	`ofac-26696`	2024-05-07
`LegalEntity:name`	MUSHTAQ TALİB ZUGHAYR AL-RAWİ		tr_fcib	`tr-fcib-a2e1ca7b430e8435951700ddfdae60fae361de9c`	2024-09-05
`Person:name`	Mushtaq Talib Zughayr al-Rawi	eng	us_ofac_sdn	`ofac-26696`	2023-04-20