Last Updated: January 19, 2026
Umar Talib Zughayr AL-RAWI
Aliases
Umar Talib Zughayr AL-HASHIMI; 'Umr Talib ZGHYR; 'Umar Talib AL-RAWI; AL-RAWI, Abu Umar; Umar Talib Zughayr Karhoot AL-RAWI
Nationality
Iraq
DoB
1970; 1971
Address
Samsun, Turkey; al-Qa'im, Anbar Province, Iraq; Mersin Province, Turkey
Official reason
Umar Talib Zughayr al-Rawi (Umar) was designated for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to, or in support of, ISIS. As of early October 2017, Umar owned several companies in Iraq, Syria, and Turkey and was in charge of performing transactions for ISIS in those co...
Other Information
https://home.treasury.gov/news/press-releases/sm657
Date of listing
2019-04-15
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL