Statements: Saif-al-Din Fulayyih Hassan Taha Al-Rawi

Canonical ID: NK-GhQjLfSKaZPoCrstPWGV24 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAyad Futayyih Al-Rawiun_sc_sanctionsunsc-6908061
Person:aliasAyad Futayyih Al-Rawifrafr_tresor_gels_avoirfr-ga-3174
Person:aliasSaïf-al-Din Foulaï Hassan Taha Al-Raouifrafr_tresor_gels_avoirfr-ga-3174
Person:aliasAyad Futayyih Al-Rawiza_fic_sanctionszafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:aliasAyad Foutaï Al-Raouifrabe_fod_sanctionseu-fsf-eu-45-3
Person:aliasAyad Foutaï Al-Raouifrafr_tresor_gels_avoirfr-ga-3174
Person:aliasAyad Futayyih Al-Rawienggb_fcdo_sanctionsgb-fcdo-irq0075
Person:aliasAyad Futayyih AL-RAWIengus_ofac_sdnofac-7856
Person:aliasسيف الدين فليح حسن طه الراويun_sc_sanctionsunsc-6908061
Person:aliasAyad Futayyih Al-Rawich_seco_sanctionsch-seco-1224
Person:aliasسيف الدين فليح حسن طه الراويenggb_fcdo_sanctionsgb-fcdo-irq0075
Person:aliasAyad Foutaï Al-Raouifraeu_fsfeu-fsf-eu-45-3
Person:aliasAyad Futayyih Al-Rawiua_sfms_blacklistua-sfms-793
Person:aliasSaïf-al-Din Foulaï Hassan Taha Al-Raouifraeu_fsfeu-fsf-eu-45-3
Person:aliasSaïf-al-Din Foulaï Hassan Taha Al-Raouiframc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:aliasAyad Futayyih Al-Rawiframc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:aliasAyad Foutaï Al-Raouiframc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:aliasAyad Futayyih Al-Rawienggb_hmt_sanctionsgb-hmt-7591
LegalEntity:aliasAyad Futayyih Al-Rawitw_shtctw-shtc-47ca5ec6ce196191d21f8a811e339a42c1e29842
LegalEntity:aliasAL-RAWI, Ayad Futayyihtw_shtctw-shtc-198b0bfd4144c4de5dc286c335676efe40e5495c
Person:aliasسيف الدين فليح حسن طه الراويarach_seco_sanctionsch-seco-1224
Person:aliasSaïf-al-Din Foulaï Hassan Taha Al-Raouifrabe_fod_sanctionseu-fsf-eu-45-3
Person:aliasسيف الدين فليح حسن طه الراويenggb_hmt_sanctionsgb-hmt-7591
Person:aliasسيف الدين فليح حسن طه الراويau_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:aliasイヤード・フタイエフ・アル・ラーウィjpnjp_mof_sanctionsja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
Person:aliasAyad Futayyih Al-Rawijpnjp_mof_sanctionsja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
Person:aliasAyad Futayyih Al-Rawiau_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:birthCountryiqgb_hmt_sanctionsgb-hmt-7591
Person:birthCountryiqch_seco_sanctionsch-seco-1224
Person:birthDate1953ua_sfms_blacklistua-sfms-793
Person:birthDate1953gb_fcdo_sanctionsgb-fcdo-irq0075
Person:birthDate1953un_sc_sanctionsunsc-6908061
Person:birthDate1953be_fod_sanctionseu-fsf-eu-45-3
Person:birthDate1953fr_tresor_gels_avoirfr-ga-3174
Person:birthDate1953jp_mof_sanctionsja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
Person:birthDate1953mc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:birthDate1953ch_seco_sanctionsch-seco-1224
Person:birthDate1953us_ofac_sdnofac-7856
Person:birthDate1953gb_hmt_sanctionsgb-hmt-7591
Person:birthDate1953au_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:birthDate1953eu_fsfeu-fsf-eu-45-3
Person:birthPlaceAr Ramadi, al-Anbar Governorate, Iraqengus_ofac_sdnofac-7856
Person:birthPlaceRamadifrafr_tresor_gels_avoirfr-ga-3174
Person:birthPlaceRamadi, Iraqun_sc_sanctionsunsc-6908061
Person:birthPlaceRamadibe_fod_sanctionsbe-fod-9bb7414f432536ce2349d1563bcb76ae1b69cc51
Person:birthPlaceRamadiau_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:birthPlaceRamadibe_fod_sanctionseu-fsf-eu-45-3
Person:birthPlaceRamadi : IRAKframc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:birthPlaceRamadi, Iraqch_seco_sanctionsch-seco-1224
Person:birthPlaceRamadienggb_fcdo_sanctionsgb-fcdo-irq0075
Person:birthPlaceIraqenggb_fcdo_sanctionsgb-fcdo-irq0075
Person:birthPlaceラマーディjpnjp_mof_sanctionsja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
Person:birthPlaceRamadieu_fsfeu-fsf-eu-45-3
Person:birthPlaceRamadiua_sfms_blacklistua-sfms-793
Person:birthPlaceRamadienggb_hmt_sanctionsgb-hmt-7591
Person:citizenshipiqau_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:countryusus_sam_exclusionsusgsa-s4mr3p8dr
Person:countryiqfr_tresor_gels_avoirfr-ga-3174
Person:countryiqun_sc_sanctionsunsc-6908061
Person:countryiqjp_mof_sanctionsja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
Person:countryusus_sam_exclusionsusgsa-s4mr3r662
Person:createdAt2003-06-27un_sc_sanctionsunsc-6908061
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3r662
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-793
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p8dr
Person:createdAt2003-06-27za_fic_sanctionszafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1224
Person:createdAt2003-07-02gb_hmt_sanctionsgb-hmt-7591
Person:firstNameAyadenggb_hmt_sanctionsgb-hmt-7591
Person:firstNameSAIF-AL-DINun_sc_sanctionsunsc-6908061
Person:firstNameSAIF-AL-DINenggb_fcdo_sanctionsgb-fcdo-irq0075
Person:firstNameSAIF-AL-DINenggb_hmt_sanctionsgb-hmt-7591
Person:firstNameSaif-al-Dinua_sfms_blacklistua-sfms-793
Person:firstNameAyad Futayyihengus_ofac_sdnofac-7856
Person:firstNameSaif-al-Din Fulayyih Hassan Tahaengus_ofac_sdnofac-7856
Person:firstNameSAIF-AL-DIN FULAYYIH HASSAN TAHAengus_sam_exclusionsusgsa-s4mr3p8dr
Person:firstNameAyadenggb_fcdo_sanctionsgb-fcdo-irq0075
Person:firstNameAYAD FUTAYYIHengus_sam_exclusionsusgsa-s4mr3r662
Person:idea80e88925ccecad771d3a06535ed53e81ee4eeamc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:idbe6e8aabdce79f3b48cb2c9848ed47b25d424ac8un_sc_sanctionsunsc-6908061
Person:idd67ac6ba761ebe49049172d322ae5949a5396dedau_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:ide22c08053f41632170734980755801b4e420ed33gb_hmt_sanctionsgb-hmt-7591
Person:id7d94de90f133de2473dcc62af98ea96c54abbe25gb_hmt_sanctionsgb-hmt-7591
Person:id8b08720908b1f2e77a506c37c1f772f0d928579cbe_fod_sanctionseu-fsf-eu-45-3
Person:idda15c639dd9c6e725a1f291d4f762fabf2906adbus_trade_cslofac-7856
Person:idb9d66f8ce3f3fec95b20095bbdfda156f014ceebch_seco_sanctionsch-seco-1224
Person:id621229c34fd33f4bd1e84f6202ec17b13a9b6671be_fod_sanctionsbe-fod-9bb7414f432536ce2349d1563bcb76ae1b69cc51
Person:id8b4841a76cb37c7eede990f8c885b146249cab50fr_tresor_gels_avoirfr-ga-3174
LegalEntity:id833c1248481498fdd82fc3f2353653958f16f127tw_shtctw-shtc-198b0bfd4144c4de5dc286c335676efe40e5495c
LegalEntity:idaf121b6308b70394115132ec6110b0f12c301bc8tw_shtctw-shtc-47ca5ec6ce196191d21f8a811e339a42c1e29842
Person:id8356beec9ff9234fdf4ab011451a5341eed4308fus_ofac_sdnofac-7856
Person:id704f03e8317166991298f0628d7637cf292f746bjp_mof_sanctionsja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
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Person:id6efd9db63b13d2e4637903187bf6169d16a8266dus_sam_exclusionsusgsa-s4mr3p8dr
Person:id3ce15756e55f782ffd0adf39041cc1861490a015ua_sfms_blacklistua-sfms-793
Person:id999220550967cf22f5bada1a28284c3c38f75debgb_fcdo_sanctionsgb-fcdo-irq0075
Person:idaae3be8ce6375a3af7e4f06b795961089235acbdgb_fcdo_sanctionsgb-fcdo-irq0075
Person:id9c6df29e06e98d93e3870b88aff3016e7c6df5cbus_sam_exclusionsusgsa-s4mr3r662
Person:idd82b75923d13044df3e1eb99973cc53b6e357938gb_fcdo_sanctionsgb-fcdo-irq0075
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