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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'UMAR TALIB AL-RAWI · 'UMR TALIB ZGHYR · AL-RAWI, Umar Talib Zughayr · UMAR TALIB ZUGHAYR AL-HASHIMI · UMAR TALIB ZUGHAYR KARHOOT AL-RAWI · | [sources] | |||
| Alias | 'Umar Talib al-Rawi · 'Umr Talib Zghyr · AL-HASHIMI, Umar Talib Zughayr · AL-RAWI, 'Umar Talib · AL-RAWI, Abu Umar · | [sources] | |||
| Weak alias | Abu Umar al-Rawi | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Syria · Türkiye | [sources] | |||
| First name | 'UMAR TALIB · 'UMR TALIB · 'Umar · 'Umr · UMAR TALIB ZUGHAYR · | [sources] | |||
| Last name | Zghyr · al-Hashimi · al-Rawi | [sources] | |||
| Middle name | Talib · Talib Zughayr · Talib Zughayr Karhoot | [sources] | |||
| Phone | +9647734097694 · 907816941101 | [sources] | |||
| Unique Entity ID | F6LGRYMCEPV6 | [sources] | |||
| Address | Mersin Province · Mersin Province Turkey · SAMSUN, TUR · Samsun · Samsun Turkey · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UMAR TALIB ZUGHAYR AL-RAWI)
(also UMAR TALIB ZUGHAYR AL-RAWI)
(also UMAR TALIB ZUGHAYR AL-RAWI)
(also UMAR TALIB ZUGHAYR AL-HASHIMI, 'UMR TALIB ZGHYR, 'UMAR TALIB AL-RAWI, UMAR TALIB ZUGHAYR KARHOOT AL-RAWI)
(also UMAR TALIB ZUGHAYR AL-RAWI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr8q1dg · tw-shtc-a8cb9de011b21074fe7add9ba104cc2ccc132e33 · tw-shtc-52eaabccbfbb34ccdace117a4ac4a490b6327a1f · ofac-pr-14bdca600d04eb604841ffc41c6b9e395d485a4a · usgsa-s4mr8q1bq · ofac-26697 · usgsa-s4mr8q1bs · usgsa-s4mr8q0pg · tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f · usgsa-s4mr8q1brFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Mersin Province | Türkiye |