Search OpenSanctions

Advanced

Walid Talib Zughayr Al-Rawi

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameAL-RAWI, Walid Talib Zughayr · WALID TALIB ZUGHAYR AL-RAWI · WALİD TALİB ZUGHAYR AL-RAWİ · Walid Talib Zughayr Al-Rawi[sources]
Other nameAbu Khalid al-Rawi · WALEED TALIB ZGHAIR ZGHAIR · WALEED TALIB ZGHAYIR KARHOUT AL-RAWI · WALID TALIB ZGHYR · WALID TALIB ZUGHAYR AL-HASHIMI · 7 more...[sources]
Weak aliasAbu Khalid al-Rawi[sources]
Birth date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
E-Mailwaleed198811@gmail.com[sources]
First nameWALID TALIB ZUGHAYR · Waleed · Walid[sources]
Last nameAL-RAWI · Al-Rawi · Zghair · Zghyr · al-Hashimi · 1 more...[sources]
Middle nameTalib · Talib Zghair · Talib Zghayir Karhout · Talib Zughayr[sources]
Passport numberA11071541[sources]
Phone+9647707840824 · +9647720364973 · +9647807890955[sources]
AddressBAGHDAD, IRQ · Baghdad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC


Source data IDs: ofac-26716 · usgsa-s4mr8q0pz · tr-fcib-9b9c850585b021d280f2752489880db97e773b7a

For experts: raw data explorer