Is Muhannad Mushtaq Talib Zghair Al-Rawi sanctioned?

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

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

tr_fcib, us_ofac_sdn, tw_shtc, iq_aml_list, us_trade_csl

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

First designated on Apr 20, 2023.

Individual5 sanctions listsIraqTurkey

Muhannad Mushtaq Talib Zghair Al-Rawi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 14, 2026

Entity Overview

Full Name: Muhannad Mushtaq Talib Zghair 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: Apr 24, 2026
Last Updated: Apr 14, 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 2026-04-26 · Updates daily

Multi-List Designation

Muhannad Mushtaq Talib Zghair 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
tw_shtc
iq_aml_list
us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (20)

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

Identification Numbers

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

Related Entities (10)

South Wealth Resources CompanyOrganization

tw_shtcus_trade_cslus_ofac_sdn

Black Shield Company for General Trading LLCOrganization

us_trade_cslus_ofac_sdn

Harakat al-NujabaOrganization

us_state_terrorist_orgstw_shtcus_trade_csl+1 more

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ja'far Al-HusayniIndividual

tw_shtcus_trade_cslus_ofac_sdn

Hikmet Abdallah AL-BAZZAZIndividual

tw_shtcus_trade_cslus_ofac_sdn

Umar Talib Zughayr al-RawiIndividual

tw_shtctr_fcibus_trade_csl+1 more

Waad QadoIndividual

us_trade_cslus_ofac_sdn

Saalim NAMANIndividual

tw_shtcus_trade_cslus_ofac_sdn

Akram ZAINALIndividual

tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.