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Umar Talib Zughayr al-Rawi

Sanctioned entity · Counter-sanctioned entity

Umar Talib Zughayr al-Rawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-RAWI, Umar Talib Zughayr · UMAR TALIB ZUGHAYR AL-RAWI · UMAR TALİB ZUGHAYR AL-RAWİ · Umar Talib Zughayr al-Rawi				[sources]
Other name	'UMAR TALIB AL-RAWI · 'UMR TALIB ZGHYR · 'Umar Talib al-Rawi · 'Umr Talib Zghyr · Abu Umayr al-Rawi · 9 more...				[sources]
Weak alias	Abu Umar al-Rawi				[sources]
Birth date	1970 · 1971				[sources]
Place of birth	Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Türkiye				[sources]
First name	'Umar · 'Umr · UMAR TALIB ZUGHAYR · Umar				[sources]
Last name	AL-RAWI · Zghyr · al-Hashimi · al-Rawi				[sources]
Middle name	Talib · Talib Zughayr · Talib Zughayr Karhoot				[sources]
Phone	+9647734097694 · 907816941101				[sources]
Address	Mersin Province · SAMSUN, TUR · Samsun · al-Qa'im				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Mersin Province	Türkiye
Samsun	Türkiye
al-Qa'im	Iraq

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-04-15	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: tr-fcib-cbfd45f251cb9a8f3516d6cc8d40bbad8f09be6f · usgsa-s4mr8q0pg · ofac-26697

For experts: raw data explorer

Factsheet Data sources

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