SDN list · entry 26716
Al-Rawi Walid Talib Zughayr
Yes. Al-Rawi Walid Talib Zughayr is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26716, 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 5970dbe3dca1
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 Walid Talib Zughayr | Primary name | strong |
| Zghyr Walid Talib | A.K.A. | strong |
| Zghair Waleed Talib Zghair | A.K.A. | strong |
| al-Rawi Waleed Talib Zghayir Karhout | A.K.A. | strong |
| al-Rawi Abu Khalid | A.K.A. | weak alias |
| al-Hashimi Walid Talib Zughayr | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A11071541 | not published |
Details published by OFAC
| Date of birth | November 11, 1988 |
|---|---|
| Nationality | Iraq |
| Address | Baghdad, Iraq |
| Gender | Male |
| Email Address | waleed198811@gmail.com |
| Phone Number | 9647807890955964077078408249647720364973 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)