FEOC
OFAC SDNCriticalindividual

AL-RAWI, Walid Talib Zughayr

🇮🇶Iraq26716

FEOC Flagged

AL-RAWI, Walid Talib Zughayr appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-RAWI, Walid Talib Zughayr
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-RAWI, Walid Talib Zughayr#26716
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-RAWI, Walid Talib Zughayr
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZGHYR, Walid TalibZGHAIR, Waleed Talib ZghairAL-RAWI, Waleed Talib Zghayir KarhoutAL-HASHIMI, Walid Talib Zughayr

Known addresses

  • Baghdad, Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 11 Nov 1988; nationality Iraq; Email Address waleed198811@gmail.com; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9647807890955; alt. Phone Number 96407707840824; alt. Phone Number 9647720364973; Passport A11071541; a.k.a. 'AL-RAWI, Abu Khalid'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26716",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26716",
  "entity_name": "AL-RAWI, Walid Talib Zughayr",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "ZGHYR, Walid Talib",
    "ZGHAIR, Waleed Talib Zghair",
    "AL-RAWI, Waleed Talib Zghayir Karhout",
    "AL-HASHIMI, Walid Talib Zughayr"
  ],
  "addresses": [
    "Baghdad, Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26716",
    "program": "SDGT",
    "remarks": "DOB 11 Nov 1988; nationality Iraq; Email Address waleed198811@gmail.com; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 9647807890955; alt. Phone Number 96407707840824; alt. Phone Number 9647720364973; Passport A11071541; a.k.a. 'AL-RAWI, Abu Khalid'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-RAWI, Walid Talib Zughayr",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.