Muhannad Mushtaq Talib Zghayir Karhout al-Rawi OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 2007765658
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IQ;TR
- Aliases tracked
- 4
Aliases / AKAs
- Mohanad M. Talib (a.k.a.)
- Muhanad Mushtaq Talib Zughayar (a.k.a.)
- Muhanad Mushtaq Zughayar (a.k.a.)
- Muhannad Mushtaq Talib (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗