Is Walid Talib Zghayir Al-Rawi sanctioned?

Yes, Walid Talib Zghayir Al-Rawi appears on 5 sanctions lists: tr_fcib, us_ofac_sdn, tw_shtc, iq_aml_list, us_trade_csl.

What sanctions lists is Walid Talib Zghayir Al-Rawi on?

tr_fcib, us_ofac_sdn, tw_shtc, iq_aml_list, us_trade_csl

When was Walid Talib Zghayir Al-Rawi first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsIraq

Walid Talib Zghayir Al-Rawi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 19, 2026

Entity Overview

Full Name: Walid Talib Zghayir 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: Apr 24, 2026
Last Updated: Mar 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 2026-04-28 · Updates daily

Multi-List Designation

Walid Talib Zghayir 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

tr_fcib
tw_shtc
iq_aml_list
us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (17)

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

Identification Numbers

Type	Number
Passport	A11071541
Passport	A11071547

Related Entities (10)

South Wealth Resources CompanyOrganization

tw_shtcus_trade_cslus_ofac_sdn

Black Shield Company for General Trading LLCOrganization

us_trade_cslus_ofac_sdn

Harakat al-NujabaOrganization

us_state_terrorist_orgstw_shtcus_trade_csl+1 more

Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ja'far Al-HusayniIndividual

tw_shtcus_trade_cslus_ofac_sdn

Hikmet Abdallah AL-BAZZAZIndividual

tw_shtcus_trade_cslus_ofac_sdn

Umar Talib Zughayr al-RawiIndividual

tw_shtctr_fcibus_trade_csl+1 more

Waad QadoIndividual

us_trade_cslus_ofac_sdn

Saalim NAMANIndividual

tw_shtcus_trade_cslus_ofac_sdn

Akram ZAINALIndividual

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.