Lists of sanctions
3.22.217.190
03.05.2025 08:16:32

Walid 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 Walid Talib Zughayr
Full name/Name Walid Talib Zughayr AL-RAWI
Type Name
Last name/Name ZGHYR
First name/Name Walid Talib
Full name/Name Walid Talib ZGHYR
Type Alias
Quality Strong
Last name/Name ZGHAIR
First name/Name Waleed Talib Zghair
Full name/Name Waleed Talib Zghair ZGHAIR
Type Alias
Quality Strong
Last name/Name AL-RAWI
First name/Name Waleed Talib Zghayir Karhout
Full name/Name Waleed Talib Zghayir Karhout AL-RAWI
Type Alias
Quality Strong
Last name/Name AL-RAWI, Abu Khalid
Full name/Name AL-RAWI, Abu Khalid
Type Alias
Quality Weak
Last name/Name AL-HASHIMI
First name/Name Walid Talib Zughayr
Full name/Name Walid Talib Zughayr AL-HASHIMI
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (1)

City Baghdad
Country Iraq
Full address Baghdad, Iraq

Birth data (1)

Birthdate

Identification documents (6)

Type Passport: A11071541
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Phone Number: 9647807890955
Type Phone Number: 96407707840824
Type Phone Number: 9647720364973
Type Email Address: waleed198811@gmail.com

Historical data

No records
Updated: 03.05.2025. 07:15
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