SDN list · entry 26696
al-Rawi Mushtaq Talib Zughayr
Yes. al-Rawi Mushtaq Talib Zughayr 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 26696, added on April 15, 2019. OFAC lists 5 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 Mushtaq Talib Zughayr | Primary name | strong |
| al-Rawi Mushtaq Talib Zaghayir | A.K.A. | strong |
| Al-Rawi Mushtaq Talib | A.K.A. | strong |
| al-Rawi Mushtaq | A.K.A. | strong |
| al-Rawi Abu Mus'ab | A.K.A. | strong |
| al-Hashimi Mushtaq Talib Zughayar Karhut | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1964 to December 31, 1964January 1, 1969 to December 31, 1969 |
|---|---|
| Address | TurkeyBelgium |
| Gender | Male |
| Phone Number | 905537471039 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)