Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-RAWI, Mushtaq Talib Zughayr

● Active Sanction | Registry ID: 26696 | Last Updated: 2019-04-15

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 1964
Birthdate 1969
Gender Male
Phone Number 905537471039
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

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Official Verification

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