Umar Talib Zughayr al-Rawi OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1668532363
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IQ;TR
- Aliases tracked
- 5
Aliases / AKAs
- 'Umar Talib al-Rawi (a.k.a.)
- 'Umr Talib Zghyr (a.k.a.)
- Abu Umar al-Rawi (a.k.a.)
- Umar Talib Zughayr Karhoot al-Rawi (a.k.a.)
- Umar Talib Zughayr al-Hashimi (a.k.a.)
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