Statements: Walid Talib Zughayr Al-Rawi

Canonical ID: NK-mrTzsNbHgTn7aiySMgNLHD · 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:lastName`	Zghair	eng	us_ofac_sdn	`ofac-26716`	2023-04-20
`Person:lastName`	al-Rawi	eng	us_ofac_sdn	`ofac-26716`	2023-04-20
`Person:lastName`	Al-Rawi	eng	us_ofac_sdn	`ofac-26716`	2023-04-20
`Person:lastName`	Zghyr	eng	us_ofac_sdn	`ofac-26716`	2023-04-20
`Person:lastName`	al-Hashimi	eng	us_ofac_sdn	`ofac-26716`	2023-04-20
`Person:lastName`	ZGHAIR	eng	us_sam_exclusions	`usgsa-s4mr8q1c9`	2024-06-14
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q1cb`	2024-06-14
`Person:lastName`	ZGHYR	eng	us_sam_exclusions	`usgsa-s4mr8q1c8`	2024-06-14
`Person:lastName`	AL-HASHIMI	eng	us_sam_exclusions	`usgsa-s4mr8q1cc`	2024-06-14
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr8q0pz`	2024-06-14