Lists › OFAC SDN › ofac_sdn-26696
Mushtaq Talib Zughayr AL-RAWI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26696.
Programs
Names and aliases
| Mushtaq Talib Zughayr AL-RAWI | primary |
| Mushtaq Talib Zaghayir AL-RAWI | alias (strong) |
| Mushtaq Talib AL-RAWI | alias (strong) |
| Mushtaq AL-RAWI | alias (strong) |
| Abu Mus'ab AL-RAWI | alias (strong) |
| Mushtaq Talib Zughayar Karhut AL-HASHIMI | alias (strong) |
Details
| Countries |  Belgium  Türkiye |
| Birth dates | 1964, 1969 |
| Addresses | Turkey; Belgium |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.