Statements: Umar Talib Zughayr al-Rawi

Canonical ID: NK-3L3z32BP9jqj2DqddNDewk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Umar Mushtag ZughayrKarhoot Al-Rawi	tr_fcib	`tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f`	2024-09-05
`LegalEntity:alias`	Umar Talib al-Rawi	tr_fcib	`tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f`	2024-09-05
`LegalEntity:alias`	Umar Talib Zughayr al-Hashimi	tr_fcib	`tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f`	2024-09-05
`LegalEntity:alias`	Umar Talkib Zughayr Al-Rawi	tr_fcib	`tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f`	2024-09-05
`LegalEntity:alias`	Umar Talib ZughayrKarhoot al-Rawi	tr_fcib	`tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f`	2024-09-05
`LegalEntity:alias`	Abu Umayr al-Rawi	tr_fcib	`tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f`	2024-09-05
`LegalEntity:alias`	UmrTalip Zghyr	tr_fcib	`tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f`	2024-09-05
`LegalEntity:id`	0d7a4e297dcce114cd2d4f30ea0a1409c8850e38	tr_fcib	`tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f`	2024-10-17
`LegalEntity:name`	UMAR TALİB ZUGHAYR AL-RAWİ	tr_fcib	`tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f`	2024-09-05
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f`	2024-10-17