Muhanad Mushtaq Talib ZUGHAYAR

Counter-sanctioned entity

Born 26 Dec 1996 (29 years old),Iraq. Named in 8 sanctions listings.

Summary

(also Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI)

Sanctions and listings8

Listed
26 Apr 2019
Effective
15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Apr 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 26695treasury.gov ofac.treasury.gov
Listed
2019
Official designation
Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq
aml.iq
Listed
21 Feb 2020
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
YABANCI DEVLET TALEPLERİ KAPSAMINDA
Official Gazette as published: 21.02.2020-31046
ms.hmb.gov.tr en.hmb.gov.tr
Listed
26 Apr 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Apr 2019
Effective
15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Apr 2019
Effective
15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Apr 2019
Effective
15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	00167950
Passport	A11026914 Ulusal KN: 00167950, 00639290 (ırak)
National foreign ID number	00167950	Iraq

Other names23

Also known as23

Muhannad Mushtag TalibMuhannad Mashtag TalibMuhanad Muastag Talib ZughayarMuhanad Mushtag TalibMuhanad Mushtaq Talib ZughayarMuhannad Mushtaq TalibZUGHAYAR, Muhanad Mushtaq TalibZUGHAYAR, Muhanad MushtaqMuhanad Mushtag Zughayar Karhut al-HashimiTALIB, Mohanad M.Mushtag Mushtag ZaghirMohanad M. TalibTalibTALIB, Muhannad MushtaqMohanadMuhanad Mushtaq ZughayarMohanad M. TALIBMuhanad Mushtaq ZUGHAYAR

Show 5 more

مهند مشتاق طالب زغير الراويMuhannad Mushtaq Talib Zghayir Karhout al-RawiMUHANNAD MUSHTAQ TALİB ZUGHAYR AL-RAWİMuhannad Mushtaq TALIBAL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout

Addresses5

BAGHDAD
Baghdad Iraq
Bağdat Irak, Samsun TürkiyeTel: 9647821757598 Email:mohand.alrawii@gmail.com
Samsun Turkey
Samsun

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