SDN list · entry 26695
al-Rawi Muhannad Mushtaq Talib Zghayir Karhout
Yes. al-Rawi Muhannad Mushtaq Talib Zghayir Karhout is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26695, added on April 15, 2019. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 15, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Rawi Muhannad Mushtaq Talib Zghayir Karhout | Primary name | strong |
| Talib Muhannad Mushtaq | A.K.A. | strong |
| Talib Mohanad M. | A.K.A. | strong |
| Zughayar Muhanad Mushtaq Talib | A.K.A. | strong |
| Zughayar Muhanad Mushtaq | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National Foreign ID Number | 00167950 | Iraq |
Details published by OFAC
| Date of birth | December 26, 1996 |
|---|---|
| Place of birth | Al-Qa'im, Iraq |
| Nationality | Iraq |
| Address | Baghdad, IraqSamsun, Turkey |
| Gender | Male |
| Email Address | mohand.alrawii@gmail.com |
| Phone Number | 9647821757598 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)