Umar Talib Zughayr AL-RAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Umar Talib Zughayr |
| Full name/Name | Umar Talib Zughayr AL-RAWI |
| Type | Name |
| Last name/Name | AL-HASHIMI |
|---|---|
| First name/Name | Umar Talib Zughayr |
| Full name/Name | Umar Talib Zughayr AL-HASHIMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZGHYR |
|---|---|
| First name/Name | 'Umr Talib |
| Full name/Name | 'Umr Talib ZGHYR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | 'Umar Talib |
| Full name/Name | 'Umar Talib AL-RAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RAWI, Abu Umar |
|---|---|
| Full name/Name | AL-RAWI, Abu Umar |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-RAWI |
|---|---|
| First name/Name | Umar Talib Zughayr Karhoot |
| Full name/Name | Umar Talib Zughayr Karhoot AL-RAWI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (3)
| City | Samsun |
|---|---|
| Country | Turkey |
| Full address | Samsun, Turkey |
| Country | Turkey |
|---|---|
| Region | Mersin Province |
| Full address | Mersin Province, Turkey |
| City | al-Qa'im |
|---|---|
| Country | Iraq |
| Region | Anbar Province |
| Full address | al-Qa'im, Anbar Province, Iraq |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Iraq |
|---|---|
| Country | Iraq |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Phone Number: 907816941101 |
|---|
| Type | Phone Number: 9647734097694 |
|---|
Historical data
No records
Updated: 03.05.2025. 08:16
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