Statements: Umar Talib Zughayr al-Rawi

Canonical ID: NK-3L3z32BP9jqj2DqddNDewk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	0d7a4e297dcce114cd2d4f30ea0a1409c8850e38		tr_fcib	`tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f`	2024-10-17
`Person:id`	864b7ab84b51cc8c3e26ee35834467f1c4974fb5		us_trade_csl	`ofac-26697`	2024-05-07
`Person:id`	4958d67ef007721ab686e79a911280808ec72f2b	eng	us_ofac_sdn	`ofac-26697`	2024-10-11
`Person:id`	ba795ca34aa6edb1ab79d12d2293de317c032c14	eng	us_sam_exclusions	`usgsa-s4mr8q0pg`	2024-09-10