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al-Rawi Mushtaq Talib Zughayr

Sanctioned

al-Hashimi Mushtaq Talib Zughayar Karhut

Type

person

Subtype

Country

Belgium, Turkey

Date of birth

1964-01-01; 1964-12-31; 1969-01-01; 1969-12-31

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

26696

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

al-Hashimi Mushtaq Talib Zughayar KarhutAlias
OFAC ↗
Record provenance
ID
26696
SHA-256
b72d62a5f5b564399d4262f6679c03be084b9ff676c2a13fee812a88abcd4702
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Rawi MushtaqAlias
OFAC ↗
Record provenance
ID
26696
SHA-256
b72d62a5f5b564399d4262f6679c03be084b9ff676c2a13fee812a88abcd4702
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al-Rawi Mushtaq TalibAlias
OFAC ↗
Record provenance
ID
26696
SHA-256
b72d62a5f5b564399d4262f6679c03be084b9ff676c2a13fee812a88abcd4702
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Rawi Mushtaq Talib ZughayrPrimary name
OFAC ↗
Record provenance
ID
26696
SHA-256
b72d62a5f5b564399d4262f6679c03be084b9ff676c2a13fee812a88abcd4702
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Rawi Mushtaq Talib ZaghayirAlias
OFAC ↗
Record provenance
ID
26696
SHA-256
b72d62a5f5b564399d4262f6679c03be084b9ff676c2a13fee812a88abcd4702
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
al-Rawi Abu Mus'abAlias
OFAC ↗
Record provenance
ID
26696
SHA-256
b72d62a5f5b564399d4262f6679c03be084b9ff676c2a13fee812a88abcd4702
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

26696OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
26696
SHA-256
34e2d5a044f3084338dcc625199af7911dd49a67d83f2dbfb21492d728766c88
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1964-01-01; 1964-12-31; 1969-01-01; 1969-12-31Birth date
Source not recordedOriginal record not linked

Countries and roles

BelgiumResidence
OFAC ↗
Record provenance
ID
26696
SHA-256
b72d62a5f5b564399d4262f6679c03be084b9ff676c2a13fee812a88abcd4702
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
26696
SHA-256
b72d62a5f5b564399d4262f6679c03be084b9ff676c2a13fee812a88abcd4702
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)