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Saif-al-Din Fulayyih Hassan Taha Al-Rawi

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-RAWI, Saif-al-Din Fulayyih Hassan Taha · Ayad Foutaï Al-Raoui · Ayad Futayyih Al-Rawi · Saif-al-Din Fulayyih Hassan Taha Al-Rawi · Saïf-al-Din Foulaï Hassan Taha Al-Raoui · 2 more...[sources]
Other nameAL-RAWI, Ayad Futayyih · Ayad Foutaï Al-Raoui · Ayad Futayyih Al-Rawi · Saïf-al-Din Foulaï Hassan Taha Al-Raoui · سيف الدين فليح حسن طه الراوي · 1 more...[sources]
Birth date[sources]
Place of birthAr Ramadi, al-Anbar Governorate, Iraq · Ramadi · Ramadi Iraq · Ramadi : IRAK · Ramadi, Iraq · 1 more...[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameAyad · Ayad Futayyih · Saif-al-Din · Saif-al-Din Fulayyih Hassan Taha[sources]
Last nameAl-Rawi[sources]
Middle nameHASSAN TAHA[sources]
Second nameFULAYYIH · Futayyih[sources]
PositionRepublican Guard Chief of Staff · chef d'État-major de la Garde républicaine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Republican Guard Chief Of Staff

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Republican Guard Chief Of Staff

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Republican Guard chief of staff;

US OFAC Specially Designated Nationals (SDN) List,

(also AYAD FUTAYYIH AL-RAWI)

US SAM Procurement Exclusions,

(also SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: NK-25aEtP8LnDZAZ4CnZTN2hq · unsc-6908061 · ua-sfms-793 · ofac-7856 · usgsa-s4mr3r662 · zafic-141 · zafic-1560 · ch-seco-1224 · gb-fcdo-irq0075 · tw-shtc-47ca5ec6ce196191d21f8a811e339a42c1e29842 · usgsa-s4mr3p8dr · fr-ga-3174 · ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 · gb-hmt-7591 · eu-fsf-eu-45-3 · mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8 · zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi · tw-shtc-5a5978943ceb375f0f0eafb7b95fdb243859a129 · au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi · tw-shtc-198b0bfd4144c4de5dc286c335676efe40e5495c

For experts: raw data explorer