Entity record

Umar Talib Zughayr AL-RAWIPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Umar Talib Zughayr AL-RAWI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

Umar Talib Zughayr AL-HASHIMI
'Umr Talib ZGHYR
'Umar Talib AL-RAWI
AL-RAWI, Abu Umar
Umar Talib Zughayr Karhoot AL-RAWI

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Key properties

Date of birth: 19701971
Place of birth: Iraq

Identifiers

Gender: Male
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Phone Number: 907816941101
Phone Number: 9647734097694

Addresses

Samsun

al-Qa'im, Anbar Province

Mersin Province

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Umar Talib Zughayr AL-RAWI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/umar-talib-zughayr-al-rawi-nkc6549d09/

Machine-readable export (FTM + lineage): /people/umar-talib-zughayr-al-rawi-nkc6549d09/entity.json