Mushtaq Talib Zughayr al-Rawi OFAC sanctioned

Person · BE;TR · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 298112028
Type: Person
Sanctions program: US-TERR
Country: BE;TR
Aliases tracked: 5

Aliases / AKAs

Abu Mus'ab al-Rawi (a.k.a.)
Mushtaq Talib Al-Rawi (a.k.a.)
Mushtaq Talib Zaghayir al-Rawi (a.k.a.)
Mushtaq Talib Zughayar Karhut al-Hashimi (a.k.a.)
Mushtaq al-Rawi (a.k.a.)

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