Walid Talib Zughayr Al-Rawi

Counter-sanctioned entity

Born 11 Nov 1988 (37 years old),Iraq. Named in 8 sanctions listings.

Summary

(also Walid Talib Zughayr AL-RAWI)

Sanctions and listings8

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
Listed
26 Apr 2019
Effective
28 Mar 2025
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
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 26716treasury.gov ofac.treasury.gov
Listed
26 Apr 2019
Effective
15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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.tr en.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
26 Apr 2019
Effective
15 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number
Passport	A11071541
Passport	A11071547
Passport	A11071541

Other names20

Also known as19

Waleed Talib Zghair ZghairWaleed Talib Zghayir Karhout al-RawiWalid Talib ZghyrAL-HASHIMI, Walid Talib ZughayrWalid Talib Zughayr al-HashimiAL-RAWI, Abu KhalidWalid Talip Zughayr al-HashimiZGHYR, Walid TalibWaleed Talip Zghayir Karhout al-RawiAL-RAWI, Waleed Talib Zghayir KarhoutZGHAIR, Waleed Talib ZghairWaleed Talib ZghairWalid Talib Zughayr AL-HASHIMIWaleed Talib Zghayir Karhout AL-RAWIWalid Talib ZGHYRوليد طالب زغير الراويWaleed Talib Zghair ZGHAIRAL-RAWI, Walid Talib Zughayr

Show 1 more

WALİD TALİB ZUGHAYR AL-RAWİ

Weak aliases1

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

Abu Khalid al-Rawi

Addresses3

BAGHDAD
Abraj Al-Dawoodi Apatmanı Al-Mansoor Sokak Al-Yarmouk Mahallesi Bağhat Irak Tel:9647807890955 96407707840824 9647720364973
Baghdad Iraq

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