Active SanctionpersonID: NK-mrTzsNbHgTn7aiySMgNLHD
Waleed Talib Zagheer Al-rawi
Primary Source
US OFAC SDN
Coverage
iq
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Waleed Talib Zagheer Al-rawi has records on compliance watchlists (US OFAC SDN, IQ AML LIST, TR FCIB, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Waleed Talib Zagheer Al-rawi |
| Source Records | US OFAC SDNIQ AML LISTTR FCIBTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, sanction.counter, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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