Waleed Talib Zghayir Karhout Al-Rawi

Sanctioned

Last update: 05/06/2026

Name: Waleed Talib Zghayir Karhout Al-Rawi

Birth: 1988-11-11

Nationality: IRQ

Person type: label.person_type.P

Other names: Walid Talib Zughayr Al-Rawi, Abu Khalid Al-Rawi, Walid Talib Zghyr, Waleed Talib Zghair Zghair, Waleed Talib Zghayir Karhout Al-Rawi, Walid Talib Zughayr Al-Hashimi

Aliases: Zghyr, Zghair, Al-Rawi, Al-Hashimi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Waleed Talib Zghayir Karhout Al-Rawi have any sanctions?

Yes, Waleed Talib Zghayir Karhout Al-Rawi is sanctioned by:

2. Can I receive AML sanctions alerts on Waleed Talib Zghayir Karhout Al-Rawi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Waleed Talib Zghayir Karhout Al-Rawi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.