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Saif-al-Din Fulayyih Hassan Taha Al-Rawi

Sanctioned entity

Saif-al-Din Fulayyih Hassan Taha Al-Rawi is subject to sanctions. See the individual program listings below.

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 · Saif-al-Din Fulayyih Hassan Taha AL-RAWI · 4 more...				[sources]
Other name	Ayad Foutaï Al-Raoui · Ayad Futayyih AL-RAWI · Ayad Futayyih Al-Rawi · Saïf-al-Din Foulaï Hassan Taha Al-Raoui · سيف الدين فليح حسن طه الراوي · 1 more...				[sources]
Birth date	1953				[sources]
Place of birth	Ar Ramadi, al-Anbar Governorate, Iraq · Ramadi · Ramadi, Iraq · ラマーディ				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	Ayad · Ayad Futayyih · Ayad Futayyih Al-Rawi · SAIF-AL-DIN · Saif-al-Din · 1 more...				[sources]
Last name	AL-RAWI · Al-Rawi · Saïf-al-Din Fulayyih Hassan Taha Al-Rawi				[sources]
Middle name	AL-RAWI · HASSAN TAHA · Hassan Taha				[sources]
Second name	FULAYYIH · 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]
Created at	2003-06-27				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-04-27

Descriptions

Republican Guard Chief Of Staff

— Australian Sanctions Consolidated List, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— Belgian Financial Sanctions, 2023-04-20

Republican Guard Chief Of Staff

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNSC RESOLUTION 1483 BASIS

— EU Financial Sanctions Files (FSF), 2023-04-20

Republican Guard chief of staff;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRQ	2003-07-07	-
Financial Intelligence Centre (FIC)	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
United Nations Security Council (UN SC)	Iraq	2003-06-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2003-06-27	-
Office of Financial Sanctions Implementation · UN	Iraq	2003	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
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）	2010-07-16	-
Federal Public Service Finance	IRQ	2003-07-07	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: unsc-6908061 · zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi · zafic-141 · fr-ga-3174 · au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi · ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 · gb-hmt-7591 · eu-fsf-eu-45-3 · zafic-1560 · ofac-7856 · NK-25aEtP8LnDZAZ4CnZTN2hq · ua-sfms-793 · ch-seco-1224

For experts: raw data explorer

Factsheet Descriptions Data sources

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