Search Sanctions | SapherCheck

Alias	'UMR TALIB ZGHYR UMAR TALIB AL-RAWI 'UMAR TALIB AL-RAWI UMAR TALIB ZUGHAYR AL-HASHIMI UMAR TALIB ZUGHAYR KARHOOT AL-RAWI ABU UMAYR AL-RAWI UMAR TALKIB ZUGHAYR AL-RAWI UMRTALIP ZGHYR 'UMAR TALIB AL-RAWI UMAR TALIB ZUGHAYRKARHOOT AL-RAWI UMAR MUSHTAG ZUGHAYRKARHOOT AL-RAWI 'UMR TALIB ZGHYR UMAR TALIB ZUGHAYR KARHOOT AL-RAWI UMAR TALIB ZUGHAYR AL-HASHIMI
Weak Alias	ABU UMAR AL-RAWI
Profile Type	PERSON
Name	UMAR TALİB ZUGHAYR AL-RAWİ UMAR TALIB ZUGHAYR AL-RAWI UMAR TALIB ZUGHAYR AL-RAWI AL-RAWI, UMAR TALIB ZUGHAYR
First Name	UMAR TALIB ZUGHAYR UMAR 'UMAR 'UMR
Middle Name	TALIB TALIB ZUGHAYR KARHOOT TALIB ZUGHAYR
Last Name	ZGHYR AL-RAWI AL-HASHIMI AL-RAWI
Country	IRAQ TüRKIYE
Nationality	IRAQ
Birth Date	1971 1970
Birth-Place	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AL-QA'IM MERSIN PROVINCE SAMSUN SAMSUN, TUR
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26697

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26697 Country: United States Entity: NK-3L3z32BP9jqj2DqddNDewk Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2020-02-21 Country: Türkiye Entity: NK-3L3z32BP9jqj2DqddNDewk Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8Q0PG Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-3L3z32BP9jqj2DqddNDewk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	MOHANAD M. TALIB TALIB MUHANAD MUSHTAG ZUGHAYAR KARHUT AL-HASHIMI MUSHTAG MUSHTAG ZAGHIR MUHANNAD MUSHTAQ TALIB MUHANNAD MUSHTAQ TALIB MUHANAD MUSHTAG TALIB MUHANNAD MASHTAG TALIB MUHANNAD MUSHTAG TALIB MOHANAD MUHANAD MUASTAG TALIB ZUGHAYAR MOHANAD M. TALIB MUHANAD MUSHTAQ ZUGHAYAR MUHANAD MUSHTAQ ZUGHAYAR MUHANAD MUSHTAQ TALIB ZUGHAYAR MUHANAD MUSHTAQ TALIB ZUGHAYAR
ID Number	00167950
Profile Type	PERSON
Name	MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI AL-RAWI, MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT MUHANNAD MUSHTAQ TALİB ZUGHAYR AL-RAWİ MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI
First Name	MUHANNAD MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT MUHANAD MOHANAD
Middle Name	MUSHTAQ MUSHTAQ TALIB M. MUSHTAQ TALIB ZGHAYIR KARHOUT
Last Name	TALIB AL-RAWI ZUGHAYAR AL-RAWI
Country	TüRKIYE IRAQ
Nationality	IRAQ
Birth Date	1996-12-26
Birth-Place	AL-QA'IM, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address	BAGHDAD SAMSUN BAGHDAD, IRQ
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26695

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26695 Country: United States Entity: NK-BdBxbjGetmHkuCE8cYtxBC Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2020-02-21 Country: Türkiye Entity: NK-BdBxbjGetmHkuCE8cYtxBC Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8Q0PD Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-BdBxbjGetmHkuCE8cYtxBC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	TALIB ALI HUSAYN AL-AHMAD AL-RAWI طالب الاحمد TALIB AL-AHMAD
Profile Type	PERSON
Name	TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI TALIB 'ALI HUSAYN AL-AHMAD AL-RAWI TALEB AHMAD AL-RAWI, TALIB 'ALI HUSAYN AL-AHMAD
First Name	TALIB طالب TALIB 'ALI HUSAYN AL-AHMAD
Middle Name	'ALI HUSAYN AL-AHMAD
Last Name	AL-RAWI AL-RAWI AL-AHMAD الاحمد
Country	TüRKIYE
Nationality	SYRIA
Birth Date	1973-12-23
Birth-Place	AL BUKAMAL, SYRIA DEİR ALZOUR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISTANBUL, TUR ISTANBUL
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32177

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32177 Country: United States Entity: NK-Jqt6zaFzFhL59DPnYZ8jU4 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2021-10-29 Country: Türkiye Entity: NK-Jqt6zaFzFhL59DPnYZ8jU4 Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BF5 Start Date: 2021-06-10 Listing Date: 2021-09-15 Country: United States Entity: NK-Jqt6zaFzFhL59DPnYZ8jU4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Jqt6zaFzFhL59DPnYZ8jU4 Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

Profile Type	PERSON
Name	ADNAN TALIB HASSIM AL-AMIRI ADNAN TALIB HASSIM AL-AMIRI AL-AMIRI, ADNAN TALIB HASSIM
First Name	ADNAN TALIB HASSIM ADNAN TALIB HASSIM
Last Name	AL-AMIRI
Country	UNITED KINGDOM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LONDON, GBR 43 PALACE MANSIONS, HAMMERSMITH, LONDON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8313

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8313 Country: United States Entity: NK-LYMkCzjtCPzDH952zmX3gx Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PB5F Listing Date: 2005-05-25 Country: United States Entity: NK-LYMkCzjtCPzDH952zmX3gx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	TALEB H. A. J. ESMAEL
Profile Type	PERSON
Name	ISMAIL, TALIB HUSAYN ALI JARAK TALIB HUSAYN ALI JARAK ISMAIL TALIB HUSAYN ALI JARAK ISMAIL
First Name	TALIB HUSAYN ALI JARAK TALIB TALEB H. A. J.
Middle Name	HUSAYN ALI JARAK
Last Name	ISMAIL ISMAIL ESMAEL
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1956-04-30
Birth-Place	KUWAIT CITY, KUWAIT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MUBARAK AL KABIR, DARWAZA ABDUL RAZAK SQUARE, KUWAIT CITY BLOCK 8, STREET 103, BUILDING 33, APARTMENT 33, JABRIYA BLOCK 8, STREET 20, HOUSE NO. 33, JABRIYA PO BOX 126, SAFAT 13002, KUWAIT CITY JABRIYA, KWT PO BOX 3390, SAFAT 13034, KUWAIT CITY STREET 21, SALEM AL MUBARAK AVENUE, BLOCK 20, BUILDING 13, SALMIYA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33332

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33332 Country: United States Entity: NK-eXE4U52TxcEwAGvnNN4NUG Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ69T5 Start Date: 2021-09-17 Listing Date: 2021-09-17 Country: United States Entity: NK-eXE4U52TxcEwAGvnNN4NUG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-eXE4U52TxcEwAGvnNN4NUG Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

Alias	ير طالب عبد الستار النقيب
Profile Type	PERSON
Name	ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB AL-NAQIB, ZUHAIR TALIB ABD-AL-SATTAR ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB
First Name	ZUHAIR TALIB ABD-AL-SATTAR ZUHAIR TALIB ABD-AL-SATTAR
Last Name	AL-NAQIB
Nationality	IRAQ
Birth Date	1948
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2021-01-19
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	DIRECTOR, MILITARY INTELLIGENCE; DIRECTOR, MILITARY INTELLIGENCE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7873

3 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1367 End Date: 2021-01-18 Country: Switzerland Entity: NK-m42xHrdgZc3Xc9iGGtSUiM Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7873 Country: United States Entity: NK-m42xHrdgZc3Xc9iGGtSUiM Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFV4 Listing Date: 2005-05-25 Country: United States Entity: NK-m42xHrdgZc3Xc9iGGtSUiM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	WALID TALIB ZGHYR WALEED TALIB ZGHAIR ZGHAIR WALEED TALIB ZGHAIR ZGHAIR WALID TALIP ZUGHAYR AL-HASHIMI WALEED TALIB ZGHAIR WALEED TALIB ZGHAYIR KARHOUT AL-RAWI WALID TALIB ZGHYR WALEED TALIP ZGHAYIR KARHOUT AL-RAWI WALID TALIB ZUGHAYR AL-HASHIMI WALID TALIB ZUGHAYR AL-HASHIMI WALEED TALIB ZGHAYIR KARHOUT AL-RAWI ABU KHALID AL-RAWI
Weak Alias	ABU KHALID AL-RAWI
Profile Type	PERSON
Name	WALİD TALİB ZUGHAYR AL-RAWİ WALID TALIB ZUGHAYR AL-RAWI WALID TALIB ZUGHAYR AL-RAWI AL-RAWI, WALID TALIB ZUGHAYR
First Name	WALID TALIB ZUGHAYR WALID WALEED
Middle Name	TALIB TALIB ZGHAYIR KARHOUT TALIB ZUGHAYR TALIB ZGHAIR
Last Name	AL-RAWI ZGHAIR AL-HASHIMI AL-RAWI AL-RAWI ZGHYR
Country	IRAQ
Nationality	IRAQ
Birth Date	1988-11-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address	BAGHDAD BAGHDAD, IRQ
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26716

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26716 Country: United States Entity: NK-mrTzsNbHgTn7aiySMgNLHD Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2020-02-21 Country: Türkiye Entity: NK-mrTzsNbHgTn7aiySMgNLHD Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8Q0PZ Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-mrTzsNbHgTn7aiySMgNLHD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	MUSHTAG TALIB AL-RAWI MUSHTAQ TALIB AL-RAWI ABU MUS'AB AL-RAWI MUSHTAQ TALIB ZAGHAYIR AL-RAWI MUSHTAG TALIB ZUGHAYR AL-RAWI MUSHTAG AL-RAWI MUSHTAQ TALIB ZUGHAYR AL-RAWI ABU MUS'AB AL-RAWI MUSHTAG AL-RAWI MUSHTAG TALIB ZUGHAYAR KARHUT AL-HASHIMI MUSHTAQ AL-RAWI MUSHTAQ TALIB ZUGHAYAR KARHUT AL-HASHIMI MUSHTAG TALIB ZUGHAYR
Profile Type	PERSON
Name	MUSHTAQ TALİB ZUGHAYR AL-RAWİ MUSHTAQ TALIB ZUGHAYR AL-RAWI AL-RAWI, MUSHTAQ TALIB ZUGHAYR MUSHTAQ TALIB AL-RAWI
First Name	MUSHTAQ TALIB MUSHTAQ ABU MUS'AB
Middle Name	TALIB TALIB ZUGHAYAR KARHUT TALIB ZAGHAYIR TALIB ZUGHAYR
Last Name	AL-RAWI AL-RAWI AL-RAWI AL-HASHIMI
Country	TüRKIYE BELGIUM
Birth Date	1969 1964
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US SAM PROCUREMENT EXCLUSIONS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26696

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26696 Country: United States Entity: NK-neGQZnVrAh5qRHR3wcmy9j Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2020-02-21 Country: Türkiye Entity: NK-neGQZnVrAh5qRHR3wcmy9j Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8Q1BL Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-neGQZnVrAh5qRHR3wcmy9j Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Title	MR
Profile Type	PERSON
Name	TALIB HUSSAIN
First Name	TALIB
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1967-03-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-08-01
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 CARDINAL STREET, MANCHESTER, LANCASHIRE, M8 0PS
Topics	DISQUALIFIED
Notes	BORN ON 10 MARCH 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ad9iHzCdzl5vdiX0Rb6LQ72NfgA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-03-08 End Date: 2026-03-07 Listing Date: 2016-03-16 Country: United Kingdom Entity: gb-coh-ad9ihzcdzl5vdix0rb6lq72nfga Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4302081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	TALIB HUSSAIN
First Name	TALIB
Last Name	HUSSAIN
Nationality	PAKISTAN
Birth Date	1975-05-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 ST. WILFRIDS AVENUE, LEEDS, UNITED KINGDOM, LS8 3PD
Topics	DISQUALIFIED
Notes	BORN ON 20 MAY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ux7G6KS5vuCfUTYWVOECdZfcz0U

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-02-28 End Date: 2034-02-27 Country: United Kingdom Entity: gb-coh-ux7g6ks5vucfutywvoecdzfcz0u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6931561 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10 SapherCheck records found for Person Talib

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1 Unknown Links

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1 Sanctions