Entity record
Walid Talib Zughayr AL-RAWIPerson
Walid 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
- Walid Talib ZGHYR
- Waleed Talib Zghair ZGHAIR
- Waleed Talib Zghayir Karhout AL-RAWI
- AL-RAWI, Abu Khalid
- Walid Talib Zughayr AL-HASHIMI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
Identifiers
- Passport
- A11071541
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Phone Number
- 9647807890955
- Phone Number
- 96407707840824
- Phone Number
- 9647720364973
- Gender
- Male
- Email Address
- waleed198811@gmail.com
Addresses
BaghdadSource 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 .
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
Walid 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/walid-talib-zughayr-al-rawi-nkb1e072aa/
Machine-readable export (FTM + lineage): /people/walid-talib-zughayr-al-rawi-nkb1e072aa/entity.json