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 · | [sources] | |||
Weak alias | Abu Khalid al-Rawi | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
waleed198811@gmail.com | [sources] | ||||
First name | WALID TALIB ZUGHAYR · Waleed · Walid | [sources] | |||
Last name | AL-RAWI · Al-Rawi · Zghair · Zghyr · al-Hashimi · | [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 | Last processed | First seen |
ofac-26716
· usgsa-s4mr8q0pz
· tr-fcib-9b9c850585b021d280f2752489880db97e773b7a
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Address | ||
---|---|---|
Full address | Country | |
Baghdad | Iraq |