Nex Systems
Person

عمر طالب زغير الراوي

Counter-sanctioned entity

Born 6 Sep 1970 (56 years old). Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    2019

    Official designation

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

    aml.iq

  • Listed
    7 Jan 2025

    Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

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

    Official Gazette as published: 07.01.2025-32775

    İÇ DONDURMA KAPSAMINDA

    Decision as published: 06.01.2025-1

    DEAŞ

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

Identifiers1

IdentifierNumber
Passport99167947440

Other names1

Also known as1

OMAR TALIB ZGHAIR ZGHAIR

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