AL-RAWI, Mushtaq Talib Zughayr SDN — Treasury

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

Programs

SDGT

Key facts

CSL entity number: 26696
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TR,BE
Aliases tracked: 5

Aliases / AKAs

AL-RAWI, Mushtaq Talib Zaghayir
AL-RAWI, Mushtaq Talib
AL-RAWI, Mushtaq
AL-RAWI, Abu Mus'ab
AL-HASHIMI, Mushtaq Talib Zughayar Karhut

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