Is Muhannad Mushtaq Talib Zaghir Al-Rawi sanctioned?

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

What sanctions lists is Muhannad Mushtaq Talib Zaghir Al-Rawi on?

tr_fcib, us_ofac_sdn, us_trade_csl, tw_shtc, iq_aml_list

When was Muhannad Mushtaq Talib Zaghir Al-Rawi first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsIraqTurkey

Muhannad Mushtaq Talib Zaghir Al-Rawi

First seen Apr 20, 2023 · Last confirmed Oct 11, 2026 · Last updated Oct 10, 2026

Entity Overview

Full Name: Muhannad Mushtaq Talib Zaghir Al-Rawi
Entity Type: Individual (Person)
Countries: Iraq, Turkey
OpenSanctions ID: NK-BdBxbjGetmHkuCE8cYtxBC
Date of Birth: Dec 26, 1996
Place of Birth: Al-Qa'im, Iraq
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 11, 2026
Last Updated: Oct 10, 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 2026-10-11 · Updates daily

Multi-List Designation

Muhannad Mushtaq Talib Zaghir 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

tr_fcib
us_trade_csl
tw_shtc
iq_aml_list

Programs & Topics

sanction.countersanctionexport.control

Addresses

Baghdad; Baghdad Iraq; Samsun; Bağdat Irak, Samsun TürkiyeTel: 9647821757598 Email:mohand.alrawii@gmail.com; Samsun Turkey

Aliases (20)

Also Known As
AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout
Muhannad Mushtaq Talib Zghayir Karhout al-Rawi
مهند مشتاق طالب زغير الراوي
MUHANNAD MUSHTAQ TALİB ZUGHAYR AL-RAWİ
Muhanad Mushtag Zughayar Karhut al-Hashimi
Muhanad Muastag Talib Zughayar
Talib
Muhannad Mushtag Talib
Mushtag Mushtag Zaghir
Muhanad Mushtag Talib
TALIB, Mohanad M.
Muhannad Mashtag Talib
Muhanad Mushtaq Talib Zughayar
ZUGHAYAR, Muhanad Mushtaq Talib
ZUGHAYAR, Muhanad Mushtaq
TALIB, Muhannad Mushtaq
Muhanad Mushtaq Zughayar
Muhannad Mushtaq Talib
Mohanad
Mohanad M. Talib

Identification Numbers

Type	Number
ID Number	00167950
Passport	A11026914 Ulusal KN: 00167950, 00639290 (ırak)

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany

sa_pcct_terrorism_listus_ofac_sdnus_fincen_special_measures+2 more

Black Shield Company for General Trading LLCOrganization

us_ofac_sdnus_trade_csl

Harakat al-NujabaOrganization

us_ofac_sdnus_state_terrorist_orgsus_trade_csl+1 more

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

us_ofac_sdnus_trade_csltw_shtc

Ja'far Al-HusayniIndividual

us_ofac_sdnus_trade_csltw_shtc

AL-BAZZAZ, Hikmet AbdallahEntity

tw_shtc

Mushtaq Talib Zgheir Karhut Al-RawiIndividual

tr_fcibus_ofac_sdnus_trade_csl+2 more

Gulf General Contracting LimitedOrganization

us_ofac_sdnus_trade_csl

Waad QadoIndividual

us_ofac_sdnus_trade_csl

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

us_ofac_sdnus_trade_csltw_shtc

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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.