Individual
AL-RAWI, Umar Talib Zughayr
Sanctions Basis
| Programs | SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Nationality Country | Iraq |
|---|---|
| Phone Number | 907816941101 |
| Phone Number | 9647734097694 |
| Gender | Male |
| Place of Birth | Iraq |
| Birthdate | 1970 |
| Birthdate | 1971 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |