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Person

Mushtaq Talib Zughayr al-Rawi

Counter-sanctioned entity

Born 1969,Belgium. Named in 8 sanctions listings.

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Summary

(also Mushtaq Talib Zughayr AL-RAWI)

Sanctions and listings8

  • 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
    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 26696treasury.govofac.treasury.gov

  • 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.tren.hmb.gov.tr

  • 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

Other names22

Also known as22

Mushtaq al-RawiAL-RAWI, Abu Mus'abMushtaq Talib Zaghayir al-RawiMushtag Al-RawiMushtag Talib Zughayr Al-RawiAbu Mus'ab al-RawiMushtaq Talib Al-RawiMushtag Talib Zughayar Karhut al-HashimiAL-HASHIMI, Mushtaq Talib Zughayar KarhutMushtag Talib al-RawiMushtaq Talib Zughayar Karhut al-HashimiAL-RAWI, Mushtaq Talib ZaghayirAL-RAWI, Mushtaq TalibAL-RAWI, MushtaqMushtag Talib ZughayrMushtaq AL-RAWIMushtaq Talib AL-RAWIMushtaq Talib Zughayar Karhut AL-HASHIMI
Show 4 more
Mushtaq Talib Zaghayir AL-RAWIAbu Mus'ab AL-RAWIAL-RAWI, Mushtaq Talib ZughayrMUSHTAQ TALİB ZUGHAYR AL-RAWİ

Addresses3

  • Turkey

  • Belgium

  • Samsun Türkiye, Belçika , Tel: 905537471039

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