OFAC UID 26697 · SDN · Individual
Umar Talib Zughayr AL-RAWI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 15, 2019
Also known as
- Umar Talib Zughayr AL-HASHIMI · a.k.a.
- 'Umr Talib ZGHYR · a.k.a.
- 'Umar Talib AL-RAWI · a.k.a.
- AL-RAWI, Abu Umar · a.k.a.
- Umar Talib Zughayr Karhoot AL-RAWI · a.k.a.
Addresses
- Samsun Turkey
- al-Qa'im Anbar Province Iraq
- Mersin Province Turkey
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Phone Number: 907816941101
- Phone Number: 9647734097694
- Gender: Male