| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-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 · | [sources] | |||
| Other name | AL-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 · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ar Ramadi, al-Anbar Governorate, Iraq · Ramadi · Ramadi Iraq · Ramadi : IRAK · Ramadi, Iraq · | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | Ayad · Ayad Futayyih · Saif-al-Din · Saif-al-Din Fulayyih Hassan Taha | [sources] | |||
| Last name | Al-Rawi | [sources] | |||
| Middle name | HASSAN TAHA | [sources] | |||
| Second name | FULAYYIH · Futayyih | [sources] | |||
| Position | Republican Guard Chief of Staff · chef d'État-major de la Garde républicaine | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Republican Guard Chief Of Staff
UNSC RESOLUTION 1483 BASIS
Republican Guard Chief Of Staff
UNSC RESOLUTION 1483 BASIS
Republican Guard chief of staff;
(also AYAD FUTAYYIH AL-RAWI)
(also SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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-198b0bfd4144c4de5dc286c335676efe40e5495cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - | 
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - | 
| France | Direction Générale du Trésor | (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) | - | - | 
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - | 
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - | 
| Monaco | La Principauté de Monaco | - | - | - | 
| Japan | Ministry of Finance | イラク前政権の機関、高官又はその関係者等 (Ⅰ.決議第1483号23(b)の対象となる個人) | - | 
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - | 
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |