Entity record
Muhannad Mushtaq Talib Zghayir Karhout AL-RAWIPerson
Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Muhannad Mushtaq TALIB
- Mohanad M. TALIB
- Muhanad Mushtaq Talib ZUGHAYAR
- Muhanad Mushtaq ZUGHAYAR
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- Al-Qa'im, Iraq
Identifiers
- National Foreign ID Number
- 00167950
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Phone Number
- 9647821757598
- Gender
- Male
- Email Address
- mohand.alrawii@gmail.com
Addresses
BaghdadSamsunSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhannad-mushtaq-talib-zghayir-karhout-al-rawi-nk6ecbbb0e/
Machine-readable export (FTM + lineage): /people/muhannad-mushtaq-talib-zghayir-karhout-al-rawi-nk6ecbbb0e/entity.json