Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-RAWI, Umar Talib Zughayr · Umar Talib Zughayr al-Rawi | [sources] | |||
Other name | 'Umar Talib al-Rawi · 'Umr Talib Zghyr · Umar Talib Zughayr Karhoot al-Rawi · Umar Talib Zughayr al-Hashimi | [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 · 'Umr · Umar | [sources] | |||
Last name | Zghyr · al-Hashimi · al-Rawi | [sources] | |||
Phone | +9647734097694 · 907816941101 | [sources] | |||
Address | Samsun · al-Qa'im | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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