AL-RAWI, Walid Talib Zughayr SDN — Treasury

Specially Designated Nationals List · Individual · IQ · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 26716
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IQ
Aliases tracked: 5

Aliases / AKAs

ZGHYR, Walid Talib
ZGHAIR, Waleed Talib Zghair
AL-RAWI, Waleed Talib Zghayir Karhout
AL-RAWI, Abu Khalid
AL-HASHIMI, Walid Talib Zughayr

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗