Is Mushtaq Talib Zughayr al-Rawi sanctioned?

Yes, Mushtaq Talib Zughayr al-Rawi appears on 4 sanctions lists: tr_fcib, us_ofac_sdn, tw_shtc, us_trade_csl.

What sanctions lists is Mushtaq Talib Zughayr al-Rawi on?

tr_fcib, us_ofac_sdn, tw_shtc, us_trade_csl

When was Mushtaq Talib Zughayr al-Rawi first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsTurkeyBE

Mushtaq Talib Zughayr al-Rawi

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name: Mushtaq Talib Zughayr al-Rawi
Entity Type: Individual (Person)
Countries: Turkey, BE
OpenSanctions ID: NK-neGQZnVrAh5qRHR3wcmy9j
Date of Birth: Jan 1, 1969
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Jan 30, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

Mushtaq Talib Zughayr al-Rawi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tr_fcib
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanctionsanction.counter

Addresses

Turkey; Belgium; Samsun Türkiye, Belçika , Tel: 905537471039

Aliases (17)

Also Known As
AL-RAWI, Mushtaq Talib Zughayr
MUSHTAQ TALİB ZUGHAYR AL-RAWİ
Abu Mus'ab al-Rawi
Mushtag Talib Zughayr Al-Rawi
Mushtaq Talib Zughayar Karhut al-Hashimi
Mushtag Talib al-Rawi
Mushtaq al-Rawi
Mushtag Talib Zughayr
Mushtag Al-Rawi
AL-RAWI, Mushtaq Talib
Mushtaq Talib Zaghayir al-Rawi
Mushtaq Talib Al-Rawi
AL-RAWI, Mushtaq Talib Zaghayir
AL-RAWI, Abu Mus'ab
AL-RAWI, Mushtaq
Mushtag Talib Zughayar Karhut al-Hashimi
AL-HASHIMI, Mushtaq Talib Zughayar Karhut

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

us_trade_cslus_ofac_sdntw_shtc

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.