NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | Ayad Futayyih Al-Rawi | | ua_sfms_blacklist | | ua-sfms-793 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | سيف الدين فليح حسن طه الراوي | | un_sc_sanctions | | unsc-6908061 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | Ayad Futayyih Al-Rawi | fra | fr_tresor_gels_avoir | | fr-ga-3174 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | Ayad Futayyih Al-Rawi | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | Ayad Foutaï Al-Raoui | fra | fr_tresor_gels_avoir | | fr-ga-3174 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | Saïf-al-Din Foulaï Hassan Taha Al-Raoui | fra | fr_tresor_gels_avoir | | fr-ga-3174 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | سيف الدين فليح حسن طه الراوي | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | Ayad Futayyih Al-Rawi | eng | gb_fcdo_sanctions | | gb-fcdo-irq0075 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | Ayad Futayyih Al-Rawi | | au_dfat_sanctions | | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | سيف الدين فليح حسن طه الراوي | | au_dfat_sanctions | | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | イヤード・フタイエフ・アル・ラーウィ | jpn | jp_mof_sanctions | | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | Ayad Futayyih Al-Rawi | jpn | jp_mof_sanctions | | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | سيف الدين فليح حسن طه الراوي | ara | ch_seco_sanctions | | ch-seco-1224 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | Ayad Futayyih Al-Rawi | | ch_seco_sanctions | | ch-seco-1224 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | Ayad Futayyih Al-Rawi | | un_sc_sanctions | | unsc-6908061 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:alias | | Ayad Futayyih AL-RAWI | eng | us_ofac_sdn | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthCountry | | iq | | ch_seco_sanctions | | ch-seco-1224 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthDate | | 1953 | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthDate | | 1953 | eng | us_ofac_sdn | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthDate | | 1953 | | au_dfat_sanctions | | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthDate | | 1953 | jpn | jp_mof_sanctions | | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthDate | | 1953 | | un_sc_sanctions | | unsc-6908061 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthDate | | 1953 | | ua_sfms_blacklist | | ua-sfms-793 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthDate | | 1953 | fra | fr_tresor_gels_avoir | | fr-ga-3174 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthDate | | 1953 | | be_fod_sanctions | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthDate | | 1953 | | ch_seco_sanctions | | ch-seco-1224 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthDate | | 1953 | | eu_fsf | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthDate | | 1953 | | gb_fcdo_sanctions | | gb-fcdo-irq0075 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthPlace | | Ramadi | | eu_fsf | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthPlace | | Ramadi, Iraq | | ch_seco_sanctions | | ch-seco-1224 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthPlace | | Ramadi | | gb_fcdo_sanctions | | gb-fcdo-irq0075 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthPlace | | Ramadi, Iraq | | un_sc_sanctions | | unsc-6908061 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthPlace | | Ramadi | | be_fod_sanctions | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthPlace | | Ramadi | | ua_sfms_blacklist | | ua-sfms-793 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthPlace | | Ramadi | fra | fr_tresor_gels_avoir | | fr-ga-3174 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthPlace | | Ar Ramadi, al-Anbar Governorate, Iraq | eng | us_ofac_sdn | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthPlace | | Ramadi
Iraq | | gb_fcdo_sanctions | | gb-fcdo-irq0075 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthPlace | | ラマーディ | jpn | jp_mof_sanctions | | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:birthPlace | | Ramadi | | au_dfat_sanctions | | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:country | | iq | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:country | | iq | | un_sc_sanctions | | unsc-6908061 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:country | | iq | jpn | jp_mof_sanctions | | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:country | | iq | fra | fr_tresor_gels_avoir | | fr-ga-3174 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:createdAt | | 2003 | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:createdAt | | 2003-06-27 | | au_dfat_sanctions | | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:createdAt | | 2003-06-27 | | un_sc_sanctions | | unsc-6908061 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:createdAt | | 2003-07-08 | | be_fod_sanctions | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:createdAt | | 2010-10-13 | | ua_sfms_blacklist | | ua-sfms-793 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:createdAt | | 2003-06-27 | | za_fic_sanctions | | zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:createdAt | | 2003-07-08 | | eu_fsf | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:firstName | | SAIF-AL-DIN | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:firstName | | Saif-al-Din Fulayyih Hassan Taha | eng | us_ofac_sdn | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:firstName | | Ayad Futayyih | eng | us_ofac_sdn | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:firstName | | Ayad Futayyih Al-Rawi | | ua_sfms_blacklist | | ua-sfms-793 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:firstName | | SAIF-AL-DIN | | un_sc_sanctions | | unsc-6908061 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:firstName | | Saif-al-Din | | ua_sfms_blacklist | | ua-sfms-793 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:firstName | | SAIF-AL-DIN | eng | gb_fcdo_sanctions | | gb-fcdo-irq0075 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:firstName | | Ayad | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:firstName | | Ayad | eng | gb_fcdo_sanctions | | gb-fcdo-irq0075 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:id | | bce913ded4bc167600b51f4df643c4b7d9709ca7 | | un_sc_sanctions | | unsc-6908061 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:id | | 273c9864923fd74aa2b46789c3730715979a0804 | | ua_sfms_blacklist | | ua-sfms-793 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:id | | becf14d01c7cd8f212e88164eb661c86118c525e | | au_dfat_sanctions | | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:id | | db6abcf9865603432c7a0c4d3718e35a6433db18 | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:id | | 6bb940e9879ccb201825d00beedda065fe9794cd | | ch_seco_sanctions | | ch-seco-1224 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:id | | eb4da33bbbfde3457daebdf0fe796c54a715e163 | | gb_fcdo_sanctions | | gb-fcdo-irq0075 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:id | | 5c5aa13d02bc4da5f54149fd868fec375aab91f6 | eng | us_ofac_sdn | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:id | | 7360edf2f61ee41889337910efd773edf96ea375 | | eu_fsf | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:id | | 36f3271540bf292bfd6280c07a411bf5544d5835 | jpn | jp_mof_sanctions | | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:id | | 0157c76d59a57af35103850eca4fd8aeaf690f40 | fra | fr_tresor_gels_avoir | | fr-ga-3174 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:id | | da15c639dd9c6e725a1f291d4f762fabf2906adb | | us_trade_csl | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:id | | 6d64423f067c25b24c35bb66b32d87ca10c8646f | | za_fic_sanctions | | zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:id | | 5163638eb1792aa3777f64438b1e10a95b3b0234 | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:id | | e54c4cc7006d9f687d5a97c3f19ae01de0df5392 | | be_fod_sanctions | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:lastName | | Al-Rawi | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:lastName | | Saïf-al-Din Fulayyih Hassan Taha Al-Rawi | fra | fr_tresor_gels_avoir | | fr-ga-3174 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:lastName | | AL-RAWI | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:lastName | | AL-RAWI | eng | us_ofac_sdn | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:lastName | | Al-Rawi | eng | gb_fcdo_sanctions | | gb-fcdo-irq0075 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:lastName | | AL-RAWI | eng | gb_fcdo_sanctions | | gb-fcdo-irq0075 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:lastName | | Al-Rawi | | ua_sfms_blacklist | | ua-sfms-793 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:middleName | | HASSAN TAHA | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:middleName | | HASSAN TAHA | | un_sc_sanctions | | unsc-6908061 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:middleName | | Hassan Taha | | ua_sfms_blacklist | | ua-sfms-793 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:middleName | | HASSAN TAHA | eng | gb_fcdo_sanctions | | gb-fcdo-irq0075 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:middleName | | AL-RAWI | | un_sc_sanctions | | unsc-6908061 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | AL-RAWI, Saif-al-Din Fulayyih Hassan Taha | | us_trade_csl | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | Saif-al-Din Fulayyih Hassan Taha Al-Rawi | eng | jp_mof_sanctions | | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | サイフ・アル・ディーン・フレイヒ・ハサン・ターハ・アル・ラーウィ | jpn | jp_mof_sanctions | | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | Saif-al-Din Fulayyih Hassan Taha Al-Rawi | | ua_sfms_blacklist | | ua-sfms-793 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | Saïf-al-Din Foulaï Hassan Taha Al-Raoui | fra | eu_fsf | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI | eng | gb_fcdo_sanctions | | gb-fcdo-irq0075 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | Saif-al-Din Fulayyih Hassan Taha AL-RAWI | eng | us_ofac_sdn | | ofac-7856 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI | | gb_hmt_sanctions | | gb-hmt-7591 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | Ayad Foutaï Al-Raoui | fra | eu_fsf | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | Saif-al-Din Fulayyih Hassan Taha Al-Rawi | | ch_seco_sanctions | | ch-seco-1224 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | Ayad Futayyih Al-Rawi | | eu_fsf | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI | | za_fic_sanctions | | zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | Saif-al-Din Fulayyih Hassan Taha Al-Rawi | | eu_fsf | | eu-fsf-eu-45-3 | |
NK-GhQjLfSKaZPoCrstPWGV24 | | Person:name | | Saïf-al-Din Foulaï Hassan Taha Al-Raoui | fra | be_fod_sanctions | | eu-fsf-eu-45-3 | |