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al-Rawi Umar Talib Zughayr

Sanctioned
al-Hashimi Umar Talib Zughayr
Type
person
Subtype
Country
Iraq, Turkey
Date of birth
1970-01-01; 1970-12-31; 1971-01-01; 1971-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26697
Asset freeze
2019-04-15activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • al-Rawi Abu UmarWeak alias
    OFAC ↗
    Record provenance
    ID
    26697
    SHA-256
    66f2af636735fad8805b20d99c474c5ac8b9c12207e67a37c5cb17c3d3e73d51
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zghyr 'Umr TalibAlias
    OFAC ↗
    Record provenance
    ID
    26697
    SHA-256
    66f2af636735fad8805b20d99c474c5ac8b9c12207e67a37c5cb17c3d3e73d51
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Rawi Umar Talib Zughayr KarhootAlias
    OFAC ↗
    Record provenance
    ID
    26697
    SHA-256
    66f2af636735fad8805b20d99c474c5ac8b9c12207e67a37c5cb17c3d3e73d51
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Rawi 'Umar TalibAlias
    OFAC ↗
    Record provenance
    ID
    26697
    SHA-256
    66f2af636735fad8805b20d99c474c5ac8b9c12207e67a37c5cb17c3d3e73d51
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Rawi Umar Talib ZughayrPrimary name
    OFAC ↗
    Record provenance
    ID
    26697
    SHA-256
    66f2af636735fad8805b20d99c474c5ac8b9c12207e67a37c5cb17c3d3e73d51
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Hashimi Umar Talib ZughayrAlias
    OFAC ↗
    Record provenance
    ID
    26697
    SHA-256
    66f2af636735fad8805b20d99c474c5ac8b9c12207e67a37c5cb17c3d3e73d51
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26697OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26697
    SHA-256
    fb1097d29a19359a566636fa7ce28446b23a8eeafceffacef288f4264f68fb33
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-01-01; 1970-12-31; 1971-01-01; 1971-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    26697
    SHA-256
    66f2af636735fad8805b20d99c474c5ac8b9c12207e67a37c5cb17c3d3e73d51
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    26697
    SHA-256
    66f2af636735fad8805b20d99c474c5ac8b9c12207e67a37c5cb17c3d3e73d51
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)