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Database freshness: 2026-08-14
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AM
al-Rawi Mushtaq Talib Zughayr
Sanctioned
al-Hashimi Mushtaq Talib Zughayar Karhut
Type
person
Subtype
Country
Belgium, Turkey
Date of birth
1964-01-01; 1964-12-31; 1969-01-01; 1969-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
26696
Asset freeze
2019-04-15
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
