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Information: Source record: ofac/26716 uid: 26716 firstName: Walid Talib Zughayr lastName: AL-RAWI sdnType: Individual programList/program: SDGT idList/id[17373]/uid: 17373 idList/id[17373]/idType: Passport idList/id[17373]/idNumber: A11071541 idList/id[131442]/uid: 131442 idList/id[131442]/idType: Gender idList/id[131442]/idNumber: Male idList/id[186887]/uid: 186887 idList/id[186887]/idType: Secondary sanctions risk: idList/id[186887]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[131445]/uid: 131445 idList/id[131445]/idType: Phone Number idList/id[131445]/idNumber: 9647807890955 idList/id[131446]/uid: 131446 idList/id[131446]/idType: Phone Number idList/id[131446]/idNumber: 96407707840824 idList/id[131447]/uid: 131447 idList/id[131447]/idType: Phone Number idList/id[131447]/idNumber: 9647720364973 idList/id[131444]/uid: 131444 idList/id[131444]/idType: Email Address idList/id[131444]/idNumber: waleed198811@gmail.com akaList/aka[42187]/uid: 42187 akaList/aka[42187]/type: a.k.a. akaList/aka[42187]/category: strong akaList/aka[42187]/lastName: ZGHYR akaList/aka[42187]/firstName: Walid Talib akaList/aka[42188]/uid: 42188 akaList/aka[42188]/type: a.k.a. akaList/aka[42188]/category: strong akaList/aka[42188]/lastName: ZGHAIR akaList/aka[42188]/firstName: Waleed Talib Zghair akaList/aka[42189]/uid: 42189 akaList/aka[42189]/type: a.k.a. akaList/aka[42189]/category: strong akaList/aka[42189]/lastName: AL-RAWI akaList/aka[42189]/firstName: Waleed Talib Zghayir Karhout akaList/aka[42190]/uid: 42190 akaList/aka[42190]/type: a.k.a. akaList/aka[42190]/category: weak akaList/aka[42190]/lastName: AL-RAWI, Abu Khalid akaList/aka[42191]/uid: 42191 akaList/aka[42191]/type: a.k.a. akaList/aka[42191]/category: strong akaList/aka[42191]/lastName: AL-HASHIMI akaList/aka[42191]/firstName: Walid Talib Zughayr addressList/address[40526]/uid: 40526 addressList/address[40526]/city: Baghdad addressList/address[40526]/country: Iraq nationalityList/nationality[31443]/uid: 31443 nationalityList/nationality[31443]/country: Iraq nationalityList/nationality[31443]/mainEntry: true dateOfBirthList/dateOfBirthItem[31441]/uid: 31441 dateOfBirthList/dateOfBirthItem[31441]/dateOfBirth: 11 Nov 1988 dateOfBirthList/dateOfBirthItem[31441]/mainEntry: true