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al-Rawi Muhannad Mushtaq Talib Zghayir Karhout

Sanctioned
Talib Mohanad M.
Type
person
Subtype
Country
Iraq, Turkey
Date of birth
1996-12-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26695
Asset freeze
2019-04-15activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Talib Muhannad MushtaqAlias
    OFAC ↗
    Record provenance
    ID
    26695
    SHA-256
    c563d673babec4392167369407317c550ba7b7250fb8741bb7d21ca9feb89d5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zughayar Muhanad MushtaqAlias
    OFAC ↗
    Record provenance
    ID
    26695
    SHA-256
    c563d673babec4392167369407317c550ba7b7250fb8741bb7d21ca9feb89d5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Rawi Muhannad Mushtaq Talib Zghayir KarhoutPrimary name
    OFAC ↗
    Record provenance
    ID
    26695
    SHA-256
    c563d673babec4392167369407317c550ba7b7250fb8741bb7d21ca9feb89d5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Talib Mohanad M.Alias
    OFAC ↗
    Record provenance
    ID
    26695
    SHA-256
    c563d673babec4392167369407317c550ba7b7250fb8741bb7d21ca9feb89d5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zughayar Muhanad Mushtaq TalibAlias
    OFAC ↗
    Record provenance
    ID
    26695
    SHA-256
    c563d673babec4392167369407317c550ba7b7250fb8741bb7d21ca9feb89d5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26695OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26695
    SHA-256
    14f8b6f5be5e9ee4fa0a19e3e7d5c6c50e3d8a034aad0d4bbe0c124feeb3da04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00167950NATIONAL_FOREIGN_ID_NUMBER
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    26695
    SHA-256
    14f8b6f5be5e9ee4fa0a19e3e7d5c6c50e3d8a034aad0d4bbe0c124feeb3da04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1996-12-26Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Qa'im, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    26695
    SHA-256
    c563d673babec4392167369407317c550ba7b7250fb8741bb7d21ca9feb89d5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    26695
    SHA-256
    c563d673babec4392167369407317c550ba7b7250fb8741bb7d21ca9feb89d5b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)