Lists of sanctions
18.118.210.110
02.05.2025 20:53:45

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: 02.05.2025. 20:15
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