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:firstName`	WALID TALIB ZUGHAYR	eng	us_sam_exclusions	`usgsa-s4mr8q0pz`	2024-06-14
`Person:firstName`	Walid	eng	us_ofac_sdn	`ofac-26716`	2023-04-20
`Person:firstName`	Waleed	eng	us_ofac_sdn	`ofac-26716`	2023-04-20