OFAC UID 26695 · SDN · Individual
Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 15, 2019
Also known as
- Muhannad Mushtaq TALIB · a.k.a.
- Mohanad M. TALIB · a.k.a.
- Muhanad Mushtaq Talib ZUGHAYAR · a.k.a.
- Muhanad Mushtaq ZUGHAYAR · a.k.a.
Addresses
- Baghdad Iraq
- Samsun Turkey
Identifiers
- National Foreign ID Number: 00167950 (Iraq)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Phone Number: 9647821757598
- Email Address: mohand.alrawii@gmail.com