Last Updated: January 19, 2026
Walid Talib Zughayr AL-RAWI
Aliases
Walid Talib ZGHYR; Waleed Talib Zghair ZGHAIR; Waleed Talib Zghayir Karhout AL-RAWI; AL-RAWI, Abu Khalid; Walid Talib Zughayr AL-HASHIMI
Nationality
Iraq
DoB
1988-11-11
Address
Baghdad, Iraq
Reg. ID
A11071541, Passport
Official reason
Walid Talib Zughayr al-Rawi (Walid) was designated for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to, or in support of, Mushtaq. Mushtaq moved money for ISIS out of al-Qa’im, Iraq and Samsun, Turkey. However, Mushtaq’s brother, Walid, was purportedly the brains behind t...
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