Is Waleed Taleb Zgheer Al-Rawi sanctioned?

Yes, Waleed Taleb Zgheer Al-Rawi appears on 5 sanctions lists: us_trade_csl, tw_shtc, us_ofac_sdn, tr_fcib, iq_aml_list.

What sanctions lists is Waleed Taleb Zgheer Al-Rawi on?

us_trade_csl, tw_shtc, us_ofac_sdn, tr_fcib, iq_aml_list

When was Waleed Taleb Zgheer Al-Rawi first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsIraq

Waleed Taleb Zgheer Al-Rawi

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Sep 21, 2026

Entity Overview

Full Name: Waleed Taleb Zgheer Al-Rawi
Entity Type: Individual (Person)
Countries: Iraq
OpenSanctions ID: NK-mrTzsNbHgTn7aiySMgNLHD
Date of Birth: Nov 11, 1988
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 23, 2026
Last Updated: Sep 21, 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 2026-09-23 · Updates daily

Multi-List Designation

Waleed Taleb Zgheer Al-Rawi 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

us_trade_csl
tw_shtc
tr_fcib
iq_aml_list

Programs & Topics

sanctionsanction.counterexport.control

Addresses

Baghdad; Abraj Al-Dawoodi Apatmanı Al-Mansoor Sokak Al-Yarmouk Mahallesi Bağhat Irak Tel:9647807890955 96407707840824 9647720364973; Baghdad Iraq

Aliases (17)

Also Known As
AL-RAWI, Walid Talib Zughayr
WALİD TALİB ZUGHAYR AL-RAWİ
Walid Talib Zughayr Al-Rawi
وليد طالب زغير الراوي
Waleed Talib Zghayir Karhout al-Rawi
ZGHAIR, Waleed Talib Zghair
Waleed Talib Zghair
Waleed Talib Zghair Zghair
Abu Khalid al-Rawi
AL-RAWI, Abu Khalid
Waleed Talip Zghayir Karhout al-Rawi
Walid Talib Zghyr
AL-HASHIMI, Walid Talib Zughayr
Walid Talip Zughayr al-Hashimi
AL-RAWI, Waleed Talib Zghayir Karhout
ZGHYR, Walid Talib
Walid Talib Zughayr al-Hashimi

Identification Numbers

Type	Number
Passport	A11071541
Passport	A11071547

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany

us_trade_cslus_fincen_special_measuresus_ofac_sdn+2 more

Black Shield Company for General Trading LLCOrganization

us_trade_cslus_ofac_sdn

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ja'far Al-HusayniIndividual

us_trade_csltw_shtcus_ofac_sdn

Hikmet Abdallah AL-BAZZAZIndividual

tw_shtcus_trade_cslus_ofac_sdn

Gulf General Contracting LimitedOrganization

us_trade_cslus_ofac_sdn

Waad QadoIndividual

us_trade_cslus_ofac_sdn

Akram ZAINALIndividual

tw_shtcus_trade_cslus_ofac_sdn

AMD CO. LTD AGENCYOrganization

tw_shtcus_trade_cslus_ofac_sdn

Ahmed Khudair Maksus MaksusIndividual

us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.