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	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q1dg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8q0pg`	2024-06-28
`Person:uniqueEntityId`	F6LGRYMCEPV6	eng	us_sam_exclusions	`usgsa-s4mr8q0pg`	2025-04-02
`Person:weakAlias`	Abu Umar al-Rawi	eng	us_ofac_sdn	`ofac-26697`	2023-04-20