OFAC UID 26696 · SDN · Individual
Mushtaq Talib Zughayr AL-RAWI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 15, 2019
Also known as
- Mushtaq Talib Zaghayir AL-RAWI · a.k.a.
- Mushtaq Talib AL-RAWI · a.k.a.
- Mushtaq AL-RAWI · a.k.a.
- Abu Mus'ab AL-RAWI · a.k.a.
- Mushtaq Talib Zughayar Karhut AL-HASHIMI · a.k.a.
Addresses
- Turkey
- Belgium
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Phone Number: 905537471039
- Gender: Male