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:id`	d9f9f0f256955c1719dd85e1f41c228b2e621a16	eng	us_sam_exclusions	`usgsa-s4mr8q0pz`	2024-09-10
`LegalEntity:id`	2621784cf2ae20783c9f3ad1e10f65d95e824dbd		tr_fcib	`tr-fcib-9b9c850585b021d280f2752489880db97e773b7a`	2024-10-17
`Person:id`	09719df2c6ec1b1acec9e4203e98a92875d23d26		us_trade_csl	`ofac-26716`	2024-05-07
`Person:id`	2a8c831af51adf03f3662082538673b885ac2810	eng	us_ofac_sdn	`ofac-26716`	2024-10-11