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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'UMAR TALIB AL-RAWI · 'UMR TALIB ZGHYR · AL-RAWI, Umar Talib Zughayr · UMAR TALIB ZUGHAYR AL-HASHIMI · UMAR TALIB ZUGHAYR AL-RAWI · | [sources] | |||
| Other name | 'Umar Talib al-Rawi · 'Umr Talib Zghyr · Abu Umayr al-Rawi · Umar Mushtag ZughayrKarhoot Al-Rawi · Umar Talib Zughayr Karhoot al-Rawi · | [sources] | |||
| Weak alias | Abu Umar al-Rawi | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq · Türkiye | [sources] | |||
| First name | 'UMAR TALIB · 'UMR TALIB · 'Umar · 'Umr · UMAR TALIB ZUGHAYR · | [sources] | |||
| Last name | AL-HASHIMI · AL-RAWI · ZGHYR · Zghyr · al-Hashimi · | [sources] | |||
| Middle name | Talib · Talib Zughayr · Talib Zughayr Karhoot | [sources] | |||
| Phone | +9647734097694 · 907816941101 | [sources] | |||
| Unique Entity ID | F6LGRYMCEPV6 | [sources] | |||
| Address | Mersin Province · SAMSUN, TUR · Samsun · al-Qa'im | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UMAR TALIB ZUGHAYR AL-RAWI)
(also UMAR TALIB ZUGHAYR AL-RAWI)
(also UMAR TALIB ZUGHAYR AL-RAWI)
(also UMAR TALIB ZUGHAYR AL-HASHIMI, 'UMR TALIB ZGHYR, 'UMAR TALIB AL-RAWI, UMAR TALIB ZUGHAYR KARHOOT AL-RAWI)
(also UMAR TALIB ZUGHAYR AL-RAWI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
usgsa-s4mr8q0pg · usgsa-s4mr8q1bs · usgsa-s4mr8q1br · tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f · usgsa-s4mr8q1dg · usgsa-s4mr8q1bq · ofac-26697 · tw-shtc-a8cb9de011b21074fe7add9ba104cc2ccc132e33For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||