On official sanctions lists
Umar Talib Zughayr al-Rawi
21 names and spellings · found in 7 data sources · on 3 official sanctions lists
Also known as
- 'Umar Talib AL-RAWI
- Umar Talib Zughayr AL-HASHIMI
- AL-RAWI, Umar Talib Zughayr
- 'Umr Talib ZGHYR
- UMAR TALİB ZUGHAYR AL-RAWİ
- Umar Talib Zughayr Karhoot AL-RAWI
- Mushtaq Talib Zghair Karhout Al-Rawi
- مشتاق طالب زغير كرحوت الراوي
- Umar Talib ZughayrKarhoot al-Rawi
- AL-RAWI, 'Umar Talib
- Umar Talib al-Rawi
- Umar Mushtag ZughayrKarhoot Al-Rawi
- Abu Umayr al-Rawi
- AL-RAWI, Umar Talib Zughayr Karhoot
- ZGHYR, 'Umr Talib
- AL-HASHIMI, Umar Talib Zughayr
- UmrTalip Zghyr
- Umar Talkib Zughayr Al-Rawi
- AL-RAWI, Abu Umar
Named on 3 official sanctions lists
- Iraq Terrorist Fund Freezing ListsRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 21 names and spellings
- 1 identifier (passport, tax or registration number)
- 9 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
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Dealings can be prohibited
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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