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Walid Talib Zughayr Al-Rawi

Sanctioned entity · Counter-sanctioned entity

Walid Talib Zughayr Al-Rawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-RAWI, Walid Talib Zughayr · WALID TALIB ZUGHAYR AL-RAWI · WALİD TALİB ZUGHAYR AL-RAWİ · Walid Talib Zughayr Al-Rawi				[sources]
Other name	Abu 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 alias	Abu Khalid al-Rawi				[sources]
Birth date	1988-11-11				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
E-Mail	waleed198811@gmail.com				[sources]
First name	WALID TALIB ZUGHAYR · Waleed · Walid				[sources]
Last name	AL-RAWI · Al-Rawi · Zghair · Zghyr · al-Hashimi · 1 more...				[sources]
Middle name	Talib · Talib Zghair · Talib Zghayir Karhout · Talib Zughayr				[sources]
Passport number	`A11071541`				[sources]
Phone	+9647707840824 · +9647720364973 · +9647807890955				[sources]
Address	BAGHDAD, IRQ · Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`A11071541`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-04-15	-

Data sources

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

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 Trade Consolidated Screening List (CSL)20,761

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

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

For experts: raw data explorer

Factsheet Data sources

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