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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RAWI, Walid Talib Zughayr · WALEED TALIB ZGHAIR ZGHAIR · WALEED TALIB ZGHAYIR KARHOUT AL-RAWI · WALID TALIB ZGHYR · WALID TALIB ZUGHAYR AL-HASHIMI · | [sources] | |||
| Alias | AL-HASHIMI, Walid Talib Zughayr · AL-RAWI, Abu Khalid · AL-RAWI, Waleed Talib Zghayir Karhout · Abu Khalid al-Rawi · Waleed Talib Zghair · | [sources] | |||
| Weak alias | Abu Khalid al-Rawi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| waleed198811@gmail.com | [sources] | ||||
| First name | WALEED TALIB ZGHAIR · WALEED TALIB ZGHAYIR KARHOUT · WALID TALIB · WALID TALIB ZUGHAYR · Waleed · | [sources] | |||
| Last name | Al-Rawi · Zghair · Zghyr · al-Hashimi | [sources] | |||
| Middle name | Talib · Talib Zghair · Talib Zghayir Karhout · Talib Zughayr | [sources] | |||
| Passport number | A11071541 | [sources] | |||
| Phone | +9647707840824 · +9647720364973 · +9647807890955 | [sources] | |||
| Unique Entity ID | F7HQAHLQ6533 | [sources] | |||
| Address | BAGHDAD · Baghdad · Baghdad Iraq | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WALID TALIB ZUGHAYR AL-RAWI)
(also WALID TALIB ZUGHAYR AL-RAWI)
(also WALID TALIB ZUGHAYR AL-RAWI)
(also WALID TALIB ZUGHAYR AL-RAWI)
(also WALID TALIB ZGHYR, WALEED TALIB ZGHAIR ZGHAIR, WALEED TALIB ZGHAYIR KARHOUT AL-RAWI, WALID TALIB ZUGHAYR AL-HASHIMI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-1ea2f380a0c43f7ab481f46144c2b4647aaf260a · usgsa-s4mr8q1cc · usgsa-s4mr8q1c9 · usgsa-s4mr8q1c8 · tw-shtc-fc46ab863d3b452b3abb046171ae1b09cf301fd9 · usgsa-s4mr8q1cb · ofac-26716 · tr-fcib-9b9c850585b021d280f2752489880db97e773b7a · usgsa-s4mr8q0pz · ofac-pr-ab4e655d2971b6fb098fa081c9171c819654b17dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Baghdad | Iraq | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |