Walid Talib Zughayr Al-Rawi OFAC sanctioned

Person · IQ · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 636862824
Type: Person
Sanctions program: US-TERR
Country: IQ
Aliases tracked: 5

Aliases / AKAs

Abu Khalid al-Rawi (a.k.a.)
Waleed Talib Zghair Zghair (a.k.a.)
Waleed Talib Zghayir Karhout al-Rawi (a.k.a.)
Walid Talib Zghyr (a.k.a.)
Walid Talib Zughayr al-Hashimi (a.k.a.)

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