Umar Talib Zughayr AL-RAWI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 15, 2019
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Umar Talib Zughayr AL-HASHIMI
- 'Umr Talib ZGHYR
- 'Umar Talib AL-RAWI
- AL-RAWI, Abu Umar
- Umar Talib Zughayr Karhoot AL-RAWI
Addresses
- Samsun Turkey
- al-Qa'im Anbar Province Iraq
- Mersin Province Turkey
Identifiers
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Phone Number: 907816941101
- Phone Number: 9647734097694