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Person

Umar Talib Zughayr al-Rawi

Counter-sanctioned entity

Born 1970,Iraq. Named in 8 sanctions listings.

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Summary

(also Umar Talib Zughayr AL-RAWI)

Sanctions and listings8

  • Listed
    21 Feb 2020

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    Official Gazette as published: 21.02.2020-31046

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    26 Apr 2019
    Effective
    15 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Apr 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 26697treasury.govofac.treasury.gov

  • Listed
    26 Apr 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Apr 2019
    Effective
    15 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Apr 2019
    Effective
    15 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Apr 2019
    Effective
    15 Apr 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2019

    Official designation

    Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism OfficeIraq Terrorist Fund Freezing ListsIraq

    aml.iq

Other names23

Also known as22

Umar Talkib Zughayr Al-RawiAL-HASHIMI, Umar Talib Zughayr'Umr Talib ZghyrAL-RAWI, 'Umar TalibZGHYR, 'Umr TalibAL-RAWI, Umar Talib Zughayr KarhootAL-RAWI, Abu UmarUmar Mushtag ZughayrKarhoot Al-RawiUmar Talib al-RawiUmar Talib ZughayrKarhoot al-RawiUmar Talib Zughayr Karhoot al-RawiUmrTalip ZghyrAbu Umayr al-RawiUmar Talib Zughayr al-Hashimi'Umar Talib al-RawiAL-RAWI, Umar Talib ZughayrUmar Talib Zughayr Karhoot AL-RAWIمشتاق طالب زغير كرحوت الراوي
Show 4 more
'Umr Talib ZGHYRUmar Talib Zughayr AL-HASHIMI'Umar Talib AL-RAWIUMAR TALİB ZUGHAYR AL-RAWİ

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu Umar al-Rawi

Addresses6

  • Mersin Province Turkey

  • Mersin Province

  • SAMSUN

  • al-Qa'im Anbar Province Iraq

  • Samsun Turkey

  • al-Qa'im

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