Individual
AL-RAWI, Walid Talib Zughayr
Sanctions Basis
| Programs | SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 11 Nov 1988 |
|---|---|
| Gender | Male |
| Nationality Country | Iraq |
| Email Address | waleed198811@gmail.com |
| Phone Number | 9647807890955 |
| Phone Number | 96407707840824 |
| Phone Number | 9647720364973 |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |