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Individual5 sanctions listsSyriaTurkey

AL-RAWI, TALIB' ALI HUSAYN AL-AHMED

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 23, 2026

Entity Overview

Full Name
AL-RAWI, TALIB' ALI HUSAYN AL-AHMED
Entity Type
Individual (Person)
Countries
Syria, Turkey
OpenSanctions ID
NK-Jqt6zaFzFhL59DPnYZ8jU4
Date of Birth
Dec 23, 1973
Place of Birth
DEİR ALZOUR
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 23, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-09-15 · Updates daily

Multi-List Designation

AL-RAWI, TALIB' ALI HUSAYN AL-AHMED appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl
  • tr_fcib

Programs & Topics

crime.terrorexport.controlsanction.countersanction

Addresses

Istanbul Turkey; Istanbul; Istanbul, Türkiye

Aliases (7)

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

Identification Numbers

TypeNumber
ID Number99269054374
Passport8160565797
Passport99269054374

Related Entities (10)

Zuhayr HaydarIndividual
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
NAGHAM AL HAYATCompany
tw_shtcus_ofac_sdnus_trade_csl+1 more
Harakat al-NujabaOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
General Organization of Radio and TVOrganization
tw_shtcjp_mof_sanctions
Hurras al-DinOrganization
be_fod_sanctionstw_shtcus_trade_csl+8 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl
Samer KasbarIndividual
tw_shtcus_ofac_sdnus_trade_csl+1 more
Rania AldabbasIndividual
us_ofac_sdnus_trade_csl
Zuhair Tawfik Al-AssadIndividual
us_ofac_sdnus_trade_csl
Fuad Shukri KurdiIndividual
ca_dfatd_sema_sanctionstw_shtc

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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.