Is Umar Talib Zughayr al-Rawi sanctioned?

Yes, Umar Talib Zughayr al-Rawi appears on 4 sanctions lists: tw_shtc, tr_fcib, us_trade_csl, us_ofac_sdn.

What sanctions lists is Umar Talib Zughayr al-Rawi on?

tw_shtc, tr_fcib, us_trade_csl, us_ofac_sdn

When was Umar Talib Zughayr al-Rawi first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsIraqTurkey

Umar Talib Zughayr al-Rawi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name: Umar Talib Zughayr al-Rawi
Entity Type: Individual (Person)
Countries: Iraq, Turkey
OpenSanctions ID: NK-3L3z32BP9jqj2DqddNDewk
Date of Birth: Jan 1, 1970
Place of Birth: Iraq
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 30, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Umar Talib Zughayr al-Rawi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
tr_fcib
us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Mersin Province; al-Qa'im; Samsun; Samsun Turkey; al-Qa'im Anbar Province Iraq; Mersin Province Turkey

Aliases (18)

Also Known As
UMAR TALİB ZUGHAYR AL-RAWİ
AL-RAWI, Umar Talib Zughayr
Umar Mushtag ZughayrKarhoot Al-Rawi
UmrTalip Zghyr
AL-HASHIMI, Umar Talib Zughayr
AL-RAWI, 'Umar Talib
ZGHYR, 'Umr Talib
Umar Talib al-Rawi
Umar Talib ZughayrKarhoot al-Rawi
'Umr Talib Zghyr
'Umar Talib al-Rawi
Abu Umayr al-Rawi
Umar Talib Zughayr Karhoot al-Rawi
AL-RAWI, Abu Umar
Umar Talkib Zughayr Al-Rawi
AL-RAWI, Umar Talib Zughayr Karhoot
Umar Talib Zughayr al-Hashimi
Abu Umar al-Rawi

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.