Walid 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
- Walid Talib ZGHYR
- Waleed Talib Zghair ZGHAIR
- Waleed Talib Zghayir Karhout AL-RAWI
- AL-RAWI, Abu Khalid
- Walid Talib Zughayr AL-HASHIMI
Addresses
- Baghdad Iraq
Identifiers
- Passport: A11071541
- Gender: Male
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Phone Number: 9647807890955
- Phone Number: 96407707840824
- Phone Number: 9647720364973
- Email Address: waleed198811@gmail.com