Is Mushtaq Talib Zgheir Karhut Al-Rawi sanctioned?

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

What sanctions lists is Mushtaq Talib Zgheir Karhut Al-Rawi on?

tw_shtc, us_trade_csl, iq_aml_list, tr_fcib, us_ofac_sdn

When was Mushtaq Talib Zgheir Karhut Al-Rawi first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsIraqTurkey

Mushtaq Talib Zgheir Karhut Al-Rawi

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Aug 19, 2026

Entity Overview

Full Name: Mushtaq Talib Zgheir Karhut Al-Rawi
Entity Type: Individual (Person)
Countries: Iraq, Turkey
OpenSanctions ID: NK-3L3z32BP9jqj2DqddNDewk
Date of Birth: Jan 1, 1971
Place of Birth: Iraq
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 24, 2026
Last Updated: Aug 19, 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 2026-09-24 · Updates daily

Multi-List Designation

Mushtaq Talib Zgheir Karhut 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

tw_shtc
us_trade_csl
iq_aml_list
tr_fcib

Programs & Topics

sanctionsanction.counterexport.control

Addresses

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

Aliases (20)

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

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany

tw_shtcus_fincen_special_measuresus_trade_csl+2 more

Black Shield Company for General Trading LLCOrganization

us_ofac_sdnus_trade_csl

Harakat al-NujabaOrganization

tw_shtcus_state_terrorist_orgsus_ofac_sdn+1 more

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

tw_shtcus_ofac_sdnus_trade_csl

Ja'far Al-HusayniIndividual

tw_shtcus_ofac_sdnus_trade_csl

Hikmet Abdallah AL-BAZZAZIndividual

tw_shtcus_ofac_sdnus_trade_csl

Gulf General Contracting LimitedOrganization

us_ofac_sdnus_trade_csl

Waad QadoIndividual

us_ofac_sdnus_trade_csl

Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIIndividual

tw_shtcus_ofac_sdnus_trade_csl

Abdulla Issam Ahmad Al-JebouriIndividual

us_ofac_sdnus_trade_csl

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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.