Last Updated: January 19, 2026
Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI
Aliases
Muhannad Mushtaq TALIB; Mohanad M. TALIB; Muhanad Mushtaq Talib ZUGHAYAR; Muhanad Mushtaq ZUGHAYAR
Nationality
Iraq
DoB
1996-12-26
Address
Baghdad, Iraq; Samsun, Turkey
Reg. ID
00167950, National Foreign ID Number
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20190415_33
Date of listing
2019-04-15
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL