{"id":"dfcbe500-2304-4dec-a12b-2d6d23cefa79","canonicalName":"Mushtaq Talib Zughayr AL-RAWI","primaryCountryId":"TR","dateOfBirth":"1964","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-28T16:17:49.326Z","updatedAt":"2026-08-28T16:17:49.326Z","aliases":[{"id":"0f684992-b9c9-4cc1-a228-c9710bb716b0","personId":"dfcbe500-2304-4dec-a12b-2d6d23cefa79","name":"Mushtaq Talib Zughayr AL-RAWI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:49.328Z","source":{"name":"OFAC SDN"}},{"id":"b2cc57c0-065f-456f-a032-0c1fa8d166c5","personId":"dfcbe500-2304-4dec-a12b-2d6d23cefa79","name":"AL-RAWI, Mushtaq Talib Zughayr","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:49.331Z","source":{"name":"OFAC SDN"}},{"id":"ae91939f-6c69-4f39-8b08-20be2ace2ad4","personId":"dfcbe500-2304-4dec-a12b-2d6d23cefa79","name":"Mushtaq Talib Zaghayir AL-RAWI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:49.334Z","source":{"name":"OFAC SDN"}},{"id":"4a48d83a-aa5f-4774-946b-b450402688e2","personId":"dfcbe500-2304-4dec-a12b-2d6d23cefa79","name":"Mushtaq Talib AL-RAWI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:49.336Z","source":{"name":"OFAC SDN"}},{"id":"79f969c5-5cbc-443d-8063-b69e740c559c","personId":"dfcbe500-2304-4dec-a12b-2d6d23cefa79","name":"Mushtaq AL-RAWI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:49.338Z","source":{"name":"OFAC SDN"}},{"id":"ebf9ecd2-d2b4-4d29-9f85-4b8e7eecae5e","personId":"dfcbe500-2304-4dec-a12b-2d6d23cefa79","name":"Abu Mus'ab AL-RAWI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:49.343Z","source":{"name":"OFAC SDN"}},{"id":"c29c4a98-939f-4444-8068-37dec62e8a26","personId":"dfcbe500-2304-4dec-a12b-2d6d23cefa79","name":"Mushtaq Talib Zughayar Karhut AL-HASHIMI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:49.349Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"2f800736-840f-4269-ba2a-dcd9020d73c6","personId":"dfcbe500-2304-4dec-a12b-2d6d23cefa79","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:49.354Z","lastSeenAt":"2026-10-19T04:08:14.926Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"26696","fetchedAt":"2026-10-19T04:08:14.926Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}