Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-mrTzsNbHgTn7aiySMgNLHD
2023-04-20T10:27:20 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Waleed Taleb Zgheer Al-rawi
Authority: U.S. Department of the Treasury — OFACCoverage: iqRecord snapshot: 2026-10-16
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
iq
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-mrTzsNbHgTn7aiySMgNLHD
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:27:20 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Waleed Taleb Zgheer Al-rawi (Individual) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Waleed Taleb Zgheer Al-rawi |
| Known aliases | AL-HASHIMI, Walid Talib Zughayr / AL-RAWI, Abu Khalid / AL-RAWI, Waleed Talib Zghayir Karhout / AL-RAWI, Walid Talib Zughayr / Abu Khalid al-Rawi / WALİD TALİB ZUGHAYR AL-RAWİ / Waleed Talib Zghair / Waleed Talib Zghair ZGHAIR / Waleed Talib Zghair Zghair / Waleed Talib Zghayir Karhout AL-RAWI / Waleed Talib Zghayir Karhout al-Rawi / Waleed Talip Zghayir Karhout al-Rawi |
| Countries / jurisdictions | iq |
| Source datasets | IQ AML LISTTR FCIBTW SHTCUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLiq_aml_listtr_fcibtw_shtcus_ofac_sdnus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC |
| Record timeline | First seen: 2023-04-20T10:27:20 • Last seen: 2026-10-16T00:53:07 |
| Risk Topics | debarment, export.control, regulatory, sanction, sanction.counter |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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