Mushtaq Talib Zughayar Karhut Al-Hashimi

Sanctioned

Last update: 05/06/2026

Name: Mushtaq Talib Zughayar Karhut Al-Hashimi

Birth: 1964, 1969

Person type: label.person_type.P

Other names: Mushtaq Talib Zughayr Al-Rawi, Mushtaq Talib Zaghayir Al-Rawi, Mushtaq Talib Al-Rawi, Mushtaq Al-Rawi, Abu Mus'ab Al-Rawi, Mushtaq Talib Zughayar Karhut Al-Hashimi, Abu Musab Al-Rawi

Aliases: Al-Rawi, Al-Hashimi

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Mushtaq Talib Zughayar Karhut Al-Hashimi have any sanctions?

Yes, Mushtaq Talib Zughayar Karhut Al-Hashimi is sanctioned by:

2. Can I receive AML sanctions alerts on Mushtaq Talib Zughayar Karhut Al-Hashimi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mushtaq Talib Zughayar Karhut Al-Hashimi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.