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Home › Search › Walid Talib Zughayr AL-RAWI

Walid Talib Zughayr AL-RAWI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Iraq
Date of birth
1988-11-11T00:00:00.000Z

Also known as

Aliases
Abu Khalid al-Rawi · AL-RAWI, Abu Khalid · Waleed Talib Zghair · Waleed Talib Zghair ZGHAIR · Waleed Talib Zghayir Karhout AL-RAWI · Waleed Talip Zghayir Karhout al-Rawi · Walid Talib Zghyr · Walid Talib ZGHYR · Walid Talib Zughayr AL-HASHIMI · WALİD TALİB ZUGHAYR AL-RAWİ · Walid Talip Zughayr al-Hashimi

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism — source ↗

Listed on · 2

OFAC_SDNTR_FCIB
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.