Is Walid Taleb Zeghir al-Rawi sanctioned?

Yes, Walid Taleb Zeghir al-Rawi appears on 5 sanctions lists: iq_aml_list, tr_fcib, us_trade_csl, tw_shtc, us_ofac_sdn.

What sanctions lists is Walid Taleb Zeghir al-Rawi on?

iq_aml_list, tr_fcib, us_trade_csl, tw_shtc, us_ofac_sdn

When was Walid Taleb Zeghir al-Rawi first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsIraq

Walid Taleb Zeghir al-Rawi

First seen Apr 20, 2023 · Last confirmed Sep 19, 2026 · Last updated Aug 19, 2026

Entity Overview

Full Name: Walid Taleb Zeghir 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 19, 2026
Last Updated: Aug 19, 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 2026-09-19 · Updates daily

Multi-List Designation

Walid Taleb Zeghir 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

iq_aml_list
tr_fcib
us_trade_csl
tw_shtc

Programs & Topics

sanction.counterexport.controlsanction

Addresses

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

Aliases (17)

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

Identification Numbers

Type	Number
Passport	A11071541
Passport	A11071547

Related Entities (10)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCCompany

sa_pcct_terrorism_listus_fincen_special_measuresus_trade_csl+2 more

Black Shield Company for General Trading LLCOrganization

us_trade_cslus_ofac_sdn

Harakat al-NujabaOrganization

us_trade_csltw_shtcus_state_terrorist_orgs+1 more

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

us_trade_csltw_shtcus_ofac_sdn

Ja'far Al-HusayniIndividual

us_trade_csltw_shtcus_ofac_sdn

Hikmet Abdallah AL-BAZZAZIndividual

us_trade_csltw_shtcus_ofac_sdn

Gulf General Contracting LimitedOrganization

us_trade_cslus_ofac_sdn

Waad QadoIndividual

us_trade_cslus_ofac_sdn

Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARIIndividual

us_trade_csltw_shtcus_ofac_sdn

Akram ZAINALIndividual

us_trade_csltw_shtcus_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.