Umar Talib Zughayr Karhoot Al-Rawi

Sanctioned

Last update: 05/06/2026

Name: Umar Talib Zughayr Karhoot Al-Rawi

Birth: 1970, 1971 IRQ

Nationality: IRQ

Person type: label.person_type.P

Other names: Umar Talib Zughayr Al-Rawi, Abu Umar Al-Rawi, Umar Talib Zughayr Al-Hashimi, Umar Talib Zughayr Karhoot Al-Rawi, Umr Talib Zghyr, Umar Talib Al-Rawi

Aliases: Al-Hashimi, Zghyr, Al-Rawi

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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 Umar Talib Zughayr Karhoot Al-Rawi have any sanctions?

Yes, Umar Talib Zughayr Karhoot Al-Rawi is sanctioned by:

2. Can I receive AML sanctions alerts on Umar Talib Zughayr Karhoot 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 Umar Talib Zughayr Karhoot 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.