First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 19, 2026
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 2026-09-15 · Updates daily
Muhannad Mushtaq Talib Zghair Al-Rawi appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Samsun; Bağdat Irak, Samsun TürkiyeTel: 9647821757598 Email:mohand.alrawii@gmail.com; Baghdad Iraq; Samsun Turkey; Baghdad
| Also Known As |
|---|
| مهند مشتاق طالب زغير الراوي |
| AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout |
| MUHANNAD MUSHTAQ TALİB ZUGHAYR AL-RAWİ |
| Muhannad Mushtaq Talib Zghayir Karhout al-Rawi |
| ZUGHAYAR, Muhanad Mushtaq Talib |
| Mohanad M. Talib |
| Muhannad Mushtaq Talib |
| Mushtag Mushtag Zaghir |
| Talib |
| Muhannad Mashtag Talib |
| TALIB, Mohanad M. |
| Muhanad Muastag Talib Zughayar |
| Muhanad Mushtaq Zughayar |
| Muhanad Mushtag Zughayar Karhut al-Hashimi |
| ZUGHAYAR, Muhanad Mushtaq |
| Muhanad Mushtaq Talib Zughayar |
| Muhanad Mushtag Talib |
| Mohanad |
| Muhannad Mushtag Talib |
| TALIB, Muhannad Mushtaq |
| Type | Number |
|---|---|
| ID Number | 00167950 |
| Passport | A11026914 Ulusal KN: 00167950, 00639290 (ırak) |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis 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.
