Statements: Walid Talib Zughayr Al-Rawi

Canonical ID: NK-mrTzsNbHgTn7aiySMgNLHD · 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
`Person:alias`	WALID TALIB ZUGHAYR AL-HASHIMI	eng	us_sam_exclusions	`usgsa-s4mr8q0pz`	2024-09-10
`Person:alias`	WALID TALIB ZGHYR	eng	us_sam_exclusions	`usgsa-s4mr8q0pz`	2024-09-10
`Person:alias`	WALEED TALIB ZGHAYIR KARHOUT AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0pz`	2024-09-10
`Person:alias`	WALEED TALIB ZGHAIR ZGHAIR	eng	us_sam_exclusions	`usgsa-s4mr8q0pz`	2024-09-10
`LegalEntity:alias`	Walid Talib Zghyr		tr_fcib	`tr-fcib-9b9c850585b021d280f2752489880db97e773b7a`	2024-09-05
`LegalEntity:alias`	Walid Talip Zughayr al-Hashimi		tr_fcib	`tr-fcib-9b9c850585b021d280f2752489880db97e773b7a`	2024-09-05
`LegalEntity:alias`	Waleed Talip Zghayir Karhout al-Rawi		tr_fcib	`tr-fcib-9b9c850585b021d280f2752489880db97e773b7a`	2024-09-05
`LegalEntity:alias`	Abu Khalid al-Rawi		tr_fcib	`tr-fcib-9b9c850585b021d280f2752489880db97e773b7a`	2024-09-05
`LegalEntity:alias`	Waleed Talib Zghair		tr_fcib	`tr-fcib-9b9c850585b021d280f2752489880db97e773b7a`	2024-09-05
`Person:alias`	Walid Talib Zghyr	eng	us_ofac_sdn	`ofac-26716`	2023-04-20
`Person:alias`	Walid Talib Zughayr al-Hashimi	eng	us_ofac_sdn	`ofac-26716`	2023-04-20
`Person:alias`	Waleed Talib Zghair Zghair	eng	us_ofac_sdn	`ofac-26716`	2023-04-20
`Person:alias`	Waleed Talib Zghayir Karhout al-Rawi	eng	us_ofac_sdn	`ofac-26716`	2023-04-20