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Individual4 sanctions listsTurkey

Talib 'Ali Husayn Al-Ahmad Al-Rawi

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

Entity Overview

Full Name
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Entity Type
Individual (Person)
Countries
Turkey
OpenSanctions ID
NK-Jqt6zaFzFhL59DPnYZ8jU4
Date of Birth
Dec 23, 1973
Place of Birth
Al Bukamal, Syria
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

Talib 'Ali Husayn Al-Ahmad 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

Istanbul Turkey; Istanbul

Aliases (6)

Also Known As
TALEB AHMAD
AL-RAWI, Talib 'Ali Husayn Al-Ahmad
Talib Al-Ahmad
طالب الاحمد
AL-AHMAD, Talib
Talib Ali Husayn Al-Ahmad Al-Rawi

Identification Numbers

TypeNumber
Passport8160565797
Passport99269054374

Related Entities (10)

DAVUT YALÇINIndividual
tr_fcib
TAHSİN KURTIndividual
tr_fcib
EŞREF KÜLLEBİIndividual
tr_fcib
ABDURRAHMAN KARAKIŞIndividual
tr_fcib
MEHMET ÇAKMAKTEPEIndividual
tr_fcib
MEHMET CERİTIndividual
tr_fcib
RAMAZAN AYBİIndividual
tr_fcib
Filistin VakfiOrganization
tw_shtcus_trade_cslus_ofac_sdn
FERUH YILDIRIMIndividual
tr_fcib
NEVZAT CEYLANIndividual
tr_fcib

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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.