OFAC UID 26716 · SDN · Individual
Walid Talib Zughayr AL-RAWI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Apr 15, 2019
Also known as
- Walid Talib ZGHYR · a.k.a.
- Waleed Talib Zghair ZGHAIR · a.k.a.
- Waleed Talib Zghayir Karhout AL-RAWI · a.k.a.
- AL-RAWI, Abu Khalid · a.k.a.
- Walid Talib Zughayr AL-HASHIMI · a.k.a.
Addresses
- Baghdad Iraq
Identifiers
- Passport: A11071541
- 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
- Gender: Male
- Email Address: waleed198811@gmail.com