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AL-RAWI, Umar Talib Zughayr

Sanctioned entity
AL-RAWI, Umar Talib Zughayr is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-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 aliasAbu Umar al-Rawi[sources]
Birth date · [sources]
Place of birthIraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq · Türkiye[sources]
First name'Umar · 'Umr · Umar[sources]
Last nameZghyr · al-Hashimi · al-Rawi[sources]
Phone+9647734097694 · 907816941101[sources]
AddressSamsun · al-Qa'im[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-26697

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