# Mushtaq Talib Zughayr al-Rawi

> **OFAC-sanctioned person** · program: **US-TERR** · country: BE;TR

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 298112028
- **Primary name:** Mushtaq Talib Zughayr al-Rawi
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** BE;TR
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=298112028

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 298112028. Retrieved via AI Analytics 2026-07-13 from https://api.ai-analytics.org/sanction/298112028. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mushtaq%20Talib%20Zughayr%20al-Rawi) · CC0 1.0*