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. 19:16
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