# Walid Talib Zughayr Al-Rawi

> **OFAC-sanctioned person** · program: **US-TERR** · country: IQ

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 636862824
- **Primary name:** Walid Talib Zughayr Al-Rawi
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** IQ
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=636862824

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 636862824. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/636862824. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Walid%20Talib%20Zughayr%20Al-Rawi) · CC0 1.0*