AL-RAWI, Umar Talib Zughayr

Type
Person

Name
AL-RAWI, Umar Talib Zughayr

Nationality
Iraq

Birth date
·

Country
Turkey · Iraq

First name
'Umr · 'Umar · Umar

Gender
male

Last name
al-Rawi · al-Hashimi · Zghyr

Middle name
Talib · Talib Zughayr Karhoot · Talib Zughayr

Other name
Umar Talib Zughayr al-Rawi · Umar Talib Zughayr al-Hashimi · 'Umr Talib Zghyr · Abu Umar al-Rawi · AL-RAWI, Umar Talib Zughayr Karhoot · ZGHYR, 'Umr Talib · AL-RAWI, 'Umar Talib · AL-RAWI, Abu Umar · Umar Talib Zughayr Karhoot al-Rawi · AL-HASHIMI, Umar Talib Zughayr · 'Umar Talib al-Rawi

Phone
+9647734097694

Place of birth
Iraq

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressIraq
Citynot available
Street addressnot available
CountryIraq
Address
Full addressal-Qa'im · Al-Qa'im
Cityal-Qa'im · Al-Qa'im
Street addressnot available
CountryIraq
RegionAnbar Province · Al Anbar Province
StateAnbar Province · Al Anbar Province
Address
Full addressSamsun
CitySamsun
Street addressnot available
CountryTurkey
Address
Full addressMersin Province
Citynot available
Street addressnot available
CountryTurkey
RegionMersin Province
StateMersin Province

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · SDN List · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,801 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details