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AL-RAWI, Walid Talib Zughayr

Sanctioned entity

AL-RAWI, Walid Talib Zughayr is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-RAWI, Walid Talib Zughayr · Walid Talib Zughayr Al-Rawi				[sources]
Other name	Waleed Talib Zghair Zghair · Waleed Talib Zghayir Karhout al-Rawi · Walid Talib Zghyr · Walid Talib Zughayr al-Hashimi				[sources]
Weak alias	Abu Khalid al-Rawi				[sources]
Birth date	1988-11-11				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
E-Mail	waleed198811@gmail.com				[sources]
First name	Waleed · Walid				[sources]
Last name	Al-Rawi · Zghair · Zghyr · al-Hashimi · al-Rawi				[sources]
Passport number	`A11071541`				[sources]
Phone	+9647707840824 · +9647720364973 · +9647807890955				[sources]
Address	Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Baghdad	Iraq

Identifications
Document number	Country	Type	Start date	End date
`A11071541`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-26716

For experts: raw data explorer

Factsheet Data sources

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