FEOC
OFAC SDNCriticalindividual

AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout

🇮🇶Iraq26695

FEOC Flagged

AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout#26695
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TALIB, Muhannad MushtaqTALIB, Mohanad M.ZUGHAYAR, Muhanad Mushtaq TalibZUGHAYAR, Muhanad Mushtaq

Known addresses

  • Baghdad, Iraq
  • Samsun, Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 26 Dec 1996; POB Al-Qa'im, Iraq; nationality Iraq; Email Address mohand.alrawii@gmail.com; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9647821757598; National Foreign ID Number 00167950 (Iraq).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26695",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26695",
  "entity_name": "AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "TALIB, Muhannad Mushtaq",
    "TALIB, Mohanad M.",
    "ZUGHAYAR, Muhanad Mushtaq Talib",
    "ZUGHAYAR, Muhanad Mushtaq"
  ],
  "addresses": [
    "Baghdad, Iraq",
    "Samsun, Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26695",
    "program": "SDGT",
    "remarks": "DOB 26 Dec 1996; POB Al-Qa'im, Iraq; nationality Iraq; Email Address mohand.alrawii@gmail.com; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9647821757598; National Foreign ID Number 00167950 (Iraq).",
    "tonnage": "-0- ",
    "sdn_name": "AL-RAWI, Muhannad Mushtaq Talib Zghayir Karhout",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.