AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout SDN — Treasury

Specially Designated Nationals List · Individual · IQ,TR · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 26695
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ,TR
Aliases tracked: 4

Aliases / AKAs

TALIB, Muhannad Mushtaq
TALIB, Mohanad M.
ZUGHAYAR, Muhanad Mushtaq Talib
ZUGHAYAR, Muhanad Mushtaq

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