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Canonical ID: NK-mrTzsNbHgTn7aiySMgNLHD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Baghdad Iraq | tw_shtc | tw-shtc-fc46ab863d3b452b3abb046171ae1b09cf301fd9 | ||||
Person:address | Baghdad | eng | us_ofac_sdn | ofac-26716 | |||
Person:address | BAGHDAD | eng | us_sam_exclusions | usgsa-s4mr8q0pz | |||
Person:addressEntity | addr-83de135f87f239891f864f9d2dad212eb84eec51 | us_ofac_sdn | ofac-26716 | ||||
LegalEntity:alias | Waleed Talib Zghair | tr_fcib | tr-fcib-9b9c850585b021d280f2752489880db97e773b7a | ||||
LegalEntity:alias | Walid Talib Zghyr | tr_fcib | tr-fcib-9b9c850585b021d280f2752489880db97e773b7a | ||||
Person:alias | Waleed Talib Zghayir Karhout al-Rawi | eng | us_ofac_sdn | ofac-26716 | |||
LegalEntity:alias | Abu Khalid al-Rawi | tr_fcib | tr-fcib-9b9c850585b021d280f2752489880db97e773b7a | ||||
LegalEntity:alias | Waleed Talip Zghayir Karhout al-Rawi | tr_fcib | tr-fcib-9b9c850585b021d280f2752489880db97e773b7a | ||||
LegalEntity:alias | Walid Talip Zughayr al-Hashimi | tr_fcib | tr-fcib-9b9c850585b021d280f2752489880db97e773b7a | ||||
LegalEntity:alias | AL-RAWI, Abu Khalid | tw_shtc | tw-shtc-fc46ab863d3b452b3abb046171ae1b09cf301fd9 | ||||
LegalEntity:alias | AL-HASHIMI, Walid Talib Zughayr | tw_shtc | tw-shtc-fc46ab863d3b452b3abb046171ae1b09cf301fd9 | ||||
LegalEntity:alias | ZGHAIR, Waleed Talib Zghair | tw_shtc | tw-shtc-fc46ab863d3b452b3abb046171ae1b09cf301fd9 | ||||
LegalEntity:alias | ZGHYR, Walid Talib | tw_shtc | tw-shtc-fc46ab863d3b452b3abb046171ae1b09cf301fd9 | ||||
LegalEntity:alias | AL-RAWI, Waleed Talib Zghayir Karhout | tw_shtc | tw-shtc-fc46ab863d3b452b3abb046171ae1b09cf301fd9 | ||||
Person:alias | Walid Talib Zghyr | eng | us_ofac_sdn | ofac-26716 | |||
Person:alias | Walid Talib Zughayr al-Hashimi | eng | us_ofac_sdn | ofac-26716 | |||
Person:alias | Waleed Talib Zghair Zghair | eng | us_ofac_sdn | ofac-26716 | |||
Person:birthDate | 1988-11-11 | us_ofac_sdn | ofac-26716 | ||||
Person:country | iq | us_sam_exclusions | usgsa-s4mr8q0pz | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-fc46ab863d3b452b3abb046171ae1b09cf301fd9 | ||||
Person:country | iq | us_ofac_sdn | ofac-26716 | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1cc | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1cb | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1c9 | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q1c8 | ||||
Person:createdAt | 2019-04-26 | us_sam_exclusions | usgsa-s4mr8q0pz | ||||
Person:email | waleed198811@gmail.com | us_ofac_sdn | ofac-26716 | ||||
Person:firstName | WALID TALIB | eng | us_sam_exclusions | usgsa-s4mr8q1c8 | |||
Person:firstName | Waleed | eng | us_ofac_sdn | ofac-26716 | |||
Person:firstName | Walid | eng | us_ofac_sdn | ofac-26716 | |||
Person:firstName | WALID TALIB ZUGHAYR | eng | us_sam_exclusions | usgsa-s4mr8q0pz | |||
Person:firstName | WALID TALIB ZUGHAYR | eng | us_sam_exclusions | usgsa-s4mr8q1cc | |||
Person:firstName | WALEED TALIB ZGHAIR | eng | us_sam_exclusions | usgsa-s4mr8q1c9 | |||
Person:firstName | WALEED TALIB ZGHAYIR KARHOUT | eng | us_sam_exclusions | usgsa-s4mr8q1cb | |||
Person:gender | male | us_ofac_sdn | ofac-26716 | ||||
Person:id | 475f94ee5cc61c2f32a740caea27c17b7a48feca | us_sam_exclusions | usgsa-s4mr8q1c8 | ||||
Person:id | 071b9ae443ad82797f3ba9649107eb7d127f45ff | us_sam_exclusions | usgsa-s4mr8q0pz | ||||
Person:id | 3eb24f7d423b42e70b86c9463112fbd641f7e006 | ext_us_ofac_press_releases | ofac-pr-ab4e655d2971b6fb098fa081c9171c819654b17d | ||||
LegalEntity:id | 2621784cf2ae20783c9f3ad1e10f65d95e824dbd | tr_fcib | tr-fcib-9b9c850585b021d280f2752489880db97e773b7a | ||||
Person:id | da8345d316fa24560884c91f9ea9e8b69e413d5f | us_sam_exclusions | usgsa-s4mr8q1cc | ||||
LegalEntity:id | ab3d5d3adf83d873ada616baa3859dd5977589a6 | tw_shtc | tw-shtc-fc46ab863d3b452b3abb046171ae1b09cf301fd9 | ||||
Person:id | 09719df2c6ec1b1acec9e4203e98a92875d23d26 | us_trade_csl | ofac-26716 | ||||
Person:id | 41e9f4a211435405f83e6b0986388b4ed25cda76 | us_sam_exclusions | usgsa-s4mr8q1c9 | ||||
Person:id | 33d7d8c703373aacfea541a0f9137d6731ee9091 | us_sam_exclusions | usgsa-s4mr8q1cb | ||||
Person:id | 0af0b0ccc9bfb171cea68897fc641bee101c8806 | us_ofac_sdn | ofac-26716 | ||||
Person:lastName | Zghair | eng | us_ofac_sdn | ofac-26716 | |||
Person:lastName | ZGHAIR | eng | us_sam_exclusions | usgsa-s4mr8q1c9 | |||
Person:lastName | Al-Rawi | eng | us_ofac_sdn | ofac-26716 | |||
Person:lastName | ZGHYR | eng | us_sam_exclusions | usgsa-s4mr8q1c8 | |||
Person:lastName | Zghyr | eng | us_ofac_sdn | ofac-26716 | |||
Person:lastName | al-Hashimi | eng | us_ofac_sdn | ofac-26716 | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1cb | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pz | |||
Person:lastName | AL-HASHIMI | eng | us_sam_exclusions | usgsa-s4mr8q1cc | |||
Person:lastName | al-Rawi | eng | us_ofac_sdn | ofac-26716 | |||
Person:middleName | Talib Zughayr | eng | us_ofac_sdn | ofac-26716 | |||
Person:middleName | Talib Zghayir Karhout | eng | us_ofac_sdn | ofac-26716 | |||
Person:middleName | Talib Zghair | eng | us_ofac_sdn | ofac-26716 | |||
Person:middleName | Talib | eng | us_ofac_sdn | ofac-26716 | |||
Person:name | Walid Talib Zughayr al-Rawi | eng | ext_us_ofac_press_releases | ofac-pr-ab4e655d2971b6fb098fa081c9171c819654b17d | |||
Person:name | Walid Talib Zughayr Al-Rawi | eng | us_ofac_sdn | ofac-26716 | |||
LegalEntity:name | AL-RAWI, Walid Talib Zughayr | tw_shtc | tw-shtc-fc46ab863d3b452b3abb046171ae1b09cf301fd9 | ||||
Person:name | WALID TALIB ZUGHAYR AL-HASHIMI | eng | us_sam_exclusions | usgsa-s4mr8q1cc | |||
LegalEntity:name | WALİD TALİB ZUGHAYR AL-RAWİ | tr_fcib | tr-fcib-9b9c850585b021d280f2752489880db97e773b7a | ||||
Person:name | WALEED TALIB ZGHAIR ZGHAIR | eng | us_sam_exclusions | usgsa-s4mr8q1c9 | |||
Person:name | WALID TALIB ZGHYR | eng | us_sam_exclusions | usgsa-s4mr8q1c8 | |||
Person:name | AL-RAWI, Walid Talib Zughayr | us_trade_csl | ofac-26716 | ||||
Person:name | WALEED TALIB ZGHAYIR KARHOUT AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q1cb | |||
Person:name | WALID TALIB ZUGHAYR AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr8q0pz | |||
Person:nationality | iq | us_ofac_sdn | ofac-26716 | ||||
Person:notes | (also WALID TALIB ZUGHAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1c9 | |||
Person:notes | (also WALID TALIB ZUGHAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1cb | |||
Person:notes | (also WALID TALIB ZUGHAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1c8 | |||
Person:notes | (also WALID TALIB ZUGHAYR AL-RAWI) | eng | us_sam_exclusions | usgsa-s4mr8q1cc | |||
Person:notes | (also WALID TALIB ZGHYR, WALEED TALIB ZGHAIR ZGHAIR, WALEED TALIB ZGHAYIR KARHOUT AL-RAWI, WALID TALIB ZUGHAYR AL-HASHIMI) | eng | us_sam_exclusions | usgsa-s4mr8q0pz | |||
Person:passportNumber | A11071541 | eng | us_ofac_sdn | ofac-26716 | |||
Person:phone | +9647720364973 | us_ofac_sdn | ofac-26716 | ||||
Person:phone | +9647807890955 | us_ofac_sdn | ofac-26716 | ||||
Person:phone | +9647707840824 | us_ofac_sdn | ofac-26716 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26716 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26716 | us_ofac_sdn | ofac-26716 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm657 | ext_us_ofac_press_releases | ofac-pr-ab4e655d2971b6fb098fa081c9171c819654b17d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1cb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1c9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1cc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc46ab863d3b452b3abb046171ae1b09cf301fd9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q0pz | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-9b9c850585b021d280f2752489880db97e773b7a | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26716 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8q1c8 | ||||
Person:topics | sanction | us_trade_csl | ofac-26716 | ||||
Person:uniqueEntityId | F7HQAHLQ6533 | eng | us_sam_exclusions | usgsa-s4mr8q0pz | |||
Person:weakAlias | Abu Khalid al-Rawi | eng | us_ofac_sdn | ofac-26716 | |||