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AW

Al-Rawi Walid Talib Zughayr

Sanctioned
al-Hashimi Walid Talib Zughayr
Type
person
Subtype
Country
Iraq
Date of birth
1988-11-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26716
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 Waleed Talib Zghayir KarhoutAlias
    OFAC ↗
    Record provenance
    ID
    26716
    SHA-256
    24052358e5752950ab51388070b9bd4f02a9ebfbbb54920eabcf758a39856d3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Hashimi Walid Talib ZughayrAlias
    OFAC ↗
    Record provenance
    ID
    26716
    SHA-256
    24052358e5752950ab51388070b9bd4f02a9ebfbbb54920eabcf758a39856d3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zghyr Walid TalibAlias
    OFAC ↗
    Record provenance
    ID
    26716
    SHA-256
    24052358e5752950ab51388070b9bd4f02a9ebfbbb54920eabcf758a39856d3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Rawi Walid Talib ZughayrPrimary name
    OFAC ↗
    Record provenance
    ID
    26716
    SHA-256
    24052358e5752950ab51388070b9bd4f02a9ebfbbb54920eabcf758a39856d3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zghair Waleed Talib ZghairAlias
    OFAC ↗
    Record provenance
    ID
    26716
    SHA-256
    24052358e5752950ab51388070b9bd4f02a9ebfbbb54920eabcf758a39856d3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Rawi Abu KhalidWeak alias
    OFAC ↗
    Record provenance
    ID
    26716
    SHA-256
    24052358e5752950ab51388070b9bd4f02a9ebfbbb54920eabcf758a39856d3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26716OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26716
    SHA-256
    6fe8a52e39c2580e75da63f07742bcc1776a07e07baefd79095fc2c278e832db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A11071541PASSPORT
    OFAC ↗
    Record provenance
    ID
    26716
    SHA-256
    6fe8a52e39c2580e75da63f07742bcc1776a07e07baefd79095fc2c278e832db
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1988-11-11Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    26716
    SHA-256
    24052358e5752950ab51388070b9bd4f02a9ebfbbb54920eabcf758a39856d3a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)