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OMAR TALIB ZGHAIR ZGHAIR

Counter-sanctioned entity

OMAR TALIB ZGHAIR ZGHAIR is subject to counter-sanctions. Counter-sanctions are designations imposed by countries with weak democratic institutions. They are often punitive responses to foreign sanctions, or can be used to suppress domestic political opposition. See the individual program listings below.

Type	Person				[sources]
Name	OMAR TALIB ZGHAIR ZGHAIR				[sources]
Birth date	1970-09-06				[sources]
Place of birth	EL ANBAR				[sources]
Nationality	not available				[sources]
Matronymic	LATEEFAH HABEEB				[sources]
Passport number	`99167947440`				[sources]
Patronymic	HABIB				[sources]
Last change	2025-01-10	Last processed	2025-01-10	First seen	2025-01-10

Relationships

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,261

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

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Factsheet Data sources

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