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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RAWI, Ayad Futayyih Khalifa · Ayad Fayid al-Rawi · Ayad Futayyih Al-Rawi · Ayad Futayyih Khalifa AL-RAWI · Ayad Futtayih al-Rawi · | [sources] | |||
| Other name | Ayad Fayid al Rawi · Ayad Futayyih Khalifa al-Rawi · إياد فتيح خليفة الراوي | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rawa · Rawah, Iraq | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Ayad · Ayad Futayyih Khalifa | [sources] | |||
| Last name | AL-RAWI | [sources] | |||
| Wikidata ID | Q4830803 | [sources] | |||
| Religion | Sunni Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Quds Force Chief of Staff;
Iraqi Republican Guard General
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
NK-CEfAHoKHq5qEdxdQ6CgzrG · unsc-6908077 · ua-sfms-809 · mc-freezes-ca9da44f9cbfb619947646e889a746fc6fc08f92 · NK-DCSjwvCGsxi6SigGYpQzTK · eu-fsf-eu-99-62 · tw-shtc-ebf7d0f2b411ab6b947ebee969681fbdee6d1cd3 · ch-seco-1359 · ja-mof-325e7630cd35b61354d56c33e6f2380f34b9e9d7 · zafic-142-ayad-futayyih-khalifa-al-rawi · au-dfat-675-ayad-futayyih-khalifa-al-rawi · ofac-7872 · usgsa-s4mr3r663 · gb-hmt-7590 · zafic-1559 · zafic-140 · fr-ga-2313For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |