Muhannad Mushtaq Talib Zghayir Karhout Al-Rawi
Born: 26 December 1996;
Place of Birth: Al-Qa’im, Iraq;
National Foreign ID Number: 00167950 (Iraq);
Phone Number: 9647821757598;
1. Baghdad, Iraq;
2. Samsun, Turkey;
Known also as: Muhannad Mushtaq Talib Zughayr al-Rawi; Mohanad M. Talib; Muhannad Mushtaq Talib; Muhanad Mushtaq Zughayar; Muhanad Mushtaq Talib Zughayar.
Mushtaq’s financial activity consisted of a cycle of monetary transactions that included his son Muhannad and three other financial facilitators. When Mushtaq conducted transactions with a certain exchange company, he moved money from Turkey to Muhannad. Muhannad then moved Mushtaq’s money to the exchange, which then transferred Mushtaq’s money to a gold exchange in the Gulf, earmarked for a specific gold seller.
As of September 2017, Muhannad moved from Baghdad, Iraq to Samsun, Turkey, to work with Mushtaq.
We fight against terrorists and their supporters. LLL releases entities who are connected in any way to a particular terrorist group or agenda. Support us in this fight for better and free world. Live And Let Live | Global Fight Against Terrorism Funding - Less Money, Less Terror.