SDN list · entry 26697
al-Rawi Umar Talib Zughayr
Yes. al-Rawi Umar Talib Zughayr is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 26697, added on April 15, 2019. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 15, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Rawi Umar Talib Zughayr | Primary name | strong |
| al-Hashimi Umar Talib Zughayr | A.K.A. | strong |
| Zghyr 'Umr Talib | A.K.A. | strong |
| al-Rawi 'Umar Talib | A.K.A. | strong |
| al-Rawi Abu Umar | A.K.A. | weak alias |
| al-Rawi Umar Talib Zughayr Karhoot | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1970 to December 31, 1970January 1, 1971 to December 31, 1971 |
|---|---|
| Place of birth | Iraq |
| Nationality | Iraq |
| Address | Samsun, Turkeyal-Qa'im, Anbar Province, IraqMersin Province, Turkey |
| Phone Number | 9078169411019647734097694 |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)