Is Mushtaq Talib Zghair Karhout Al-Rawi sanctioned?

Yes, Mushtaq Talib Zghair Karhout Al-Rawi appears on 5 sanctions lists: iq_aml_list, tr_fcib, us_ofac_sdn, tw_shtc, us_trade_csl.

What sanctions lists is Mushtaq Talib Zghair Karhout Al-Rawi on?

iq_aml_list, tr_fcib, us_ofac_sdn, tw_shtc, us_trade_csl

When was Mushtaq Talib Zghair Karhout Al-Rawi first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsTurkeyIraq

Mushtaq Talib Zghair Karhout Al-Rawi

First seen Apr 20, 2023 · Last confirmed Oct 18, 2026 · Last updated Oct 17, 2026

Entity Overview

Full Name: Mushtaq Talib Zghair Karhout Al-Rawi
Entity Type: Individual (Person)
Countries: Turkey, Iraq
OpenSanctions ID: NK-3L3z32BP9jqj2DqddNDewk
Date of Birth: Jan 1, 1971
Place of Birth: IRAK
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 18, 2026
Last Updated: Oct 17, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-18 · Updates daily

Multi-List Designation

Mushtaq Talib Zghair Karhout Al-Rawi appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

iq_aml_list
tr_fcib
tw_shtc
us_trade_csl

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

Mersin Province; al-Qa'im Anbar Province Iraq; Samsun Turkey; al-Qa'im; Samsun; Mersin Province Turkey

Aliases (20)

Also Known As
AL-RAWI, Umar Talib Zughayr
Umar Talib Zughayr al-Rawi
UMAR TALİB ZUGHAYR AL-RAWİ
مشتاق طالب زغير كرحوت الراوي
AL-RAWI, Abu Umar
'Umar Talib al-Rawi
Umar Talib al-Rawi
Abu Umayr al-Rawi
UmrTalip Zghyr
'Umr Talib Zghyr
Umar Talib ZughayrKarhoot al-Rawi
AL-RAWI, 'Umar Talib
AL-HASHIMI, Umar Talib Zughayr
Umar Talib Zughayr Karhoot al-Rawi
Umar Talkib Zughayr Al-Rawi
Umar Mushtag ZughayrKarhoot Al-Rawi
ZGHYR, 'Umr Talib
AL-RAWI, Umar Talib Zughayr Karhoot
Umar Talib Zughayr al-Hashimi
Abu Umar al-Rawi

Related Entities (10)

DAVUT YALÇINIndividual

tr_fcib

TAHSİN KURTIndividual

tr_fcib

EŞREF KÜLLEBİIndividual

tr_fcib

ABDURRAHMAN KARAKIŞIndividual

tr_fcib

MEHMET ÇAKMAKTEPEIndividual

tr_fcib

MEHMET CERİTIndividual

tr_fcib

RAMAZAN AYBİIndividual

tr_fcib

Filistin VakfiOrganization

tw_shtcus_trade_cslus_ofac_sdn

FERUH YILDIRIMIndividual

tr_fcib

NEVZAT CEYLANIndividual

tr_fcib

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.