Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Muhannad Mushtaq Talib Zgha…Muhannad Mushtaq Tali…Muhannad Mushtaq Tali…Mohanad M. TALIBMuhanad Mushtaq Talib…Muhanad Mushtaq ZUGHA…Muhannad Mushtaq TALIBSDGTBaghdad, IraqSamsun, Turkey
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 266952026-07-30U.S. Treasury OFAC

OFAC · entry 26695

list version published 2026-07-30
Recorded nameKind
Muhannad Mushtaq Talib Zghayir Karhout AL-RAWIPrimary name
Mohanad M. TALIBAlias
Muhanad Mushtaq Talib ZUGHAYARAlias
Muhanad Mushtaq ZUGHAYARAlias
Muhannad Mushtaq TALIBAlias
Programmes

SDGT

Addresses recorded
  • Baghdad, Iraq
  • Samsun, Turkey

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Baghdad, Iraq",
    "Samsun, Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI — sanctions list record (OFAC) — Tapewire