Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
AU
al-Rawi Umar Talib Zughayr
Sanctioned
al-Hashimi Umar Talib Zughayr
Type
person
Subtype
Country
Iraq, Turkey
Date of birth
1970-01-01; 1970-12-31; 1971-01-01; 1971-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
26697
Asset freeze
2019-04-15
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
