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-Rawich_seco_sanctionsch-seco-1224
Person:aliasسيف الدين فليح حسن طه الراويarach_seco_sanctionsch-seco-1224
Person:aliasAyad Futayyih Al-Rawiframc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:aliasAyad Foutaï Al-Raouiframc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:aliasSaïf-al-Din Foulaï Hassan Taha Al-Raouiframc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
LegalEntity:aliasAyad Futayyih Al-Rawitw_shtctw-shtc-47ca5ec6ce196191d21f8a811e339a42c1e29842
Person:aliasAyad Foutaï Al-Raouifrabe_fod_sanctionseu-fsf-eu-45-3
Person:aliasSaïf-al-Din Foulaï Hassan Taha Al-Raouifrabe_fod_sanctionseu-fsf-eu-45-3
LegalEntity:aliasAL-RAWI, Ayad Futayyihtw_shtctw-shtc-198b0bfd4144c4de5dc286c335676efe40e5495c
Person:aliasسيف الدين فليح حسن طه الراويun_sc_sanctionsunsc-6908061
Person:aliasAyad Futayyih Al-Rawiun_sc_sanctionsunsc-6908061
Person:aliasAyad Futayyih Al-Rawiza_fic_sanctionszafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:aliasSaïf-al-Din Foulaï Hassan Taha Al-Raouifraeu_fsfeu-fsf-eu-45-3
Person:aliasAyad Foutaï Al-Raouifraeu_fsfeu-fsf-eu-45-3
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-Rawienggb_fcdo_sanctionsgb-fcdo-irq0075
Person:aliasAyad Futayyih Al-Rawiua_sfms_blacklistua-sfms-793
Person:aliasAyad Futayyih Al-Rawifrafr_tresor_gels_avoirfr-ga-3174
Person:aliasAyad Foutaï Al-Raouifrafr_tresor_gels_avoirfr-ga-3174
Person:aliasSaïf-al-Din Foulaï Hassan Taha Al-Raouifrafr_tresor_gels_avoirfr-ga-3174
Person:aliasAyad Futayyih AL-RAWIengus_ofac_sdnofac-7856
Person:aliasسيف الدين فليح حسن طه الراويenggb_hmt_sanctionsgb-hmt-7591
Person:aliasAyad Futayyih Al-Rawienggb_hmt_sanctionsgb-hmt-7591
Person:aliasAyad Futayyih Al-Rawiau_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:aliasسيف الدين فليح حسن طه الراويau_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:birthCountryiqch_seco_sanctionsch-seco-1224
Person:birthCountryiqenggb_hmt_sanctionsgb-hmt-7591
Person:birthDate1953enggb_fcdo_sanctionsgb-fcdo-irq0075
Person:birthDate1953enggb_hmt_sanctionsgb-hmt-7591
Person:birthDate1953jpnjp_mof_sanctionsja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
Person:birthDate1953ua_sfms_blacklistua-sfms-793
Person:birthDate1953framc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:birthDate1953engus_ofac_sdnofac-7856
Person:birthDate1953ch_seco_sanctionsch-seco-1224
Person:birthDate1953be_fod_sanctionseu-fsf-eu-45-3
Person:birthDate1953frafr_tresor_gels_avoirfr-ga-3174
Person:birthDate1953un_sc_sanctionsunsc-6908061
Person:birthDate1953au_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:birthDate1953eu_fsfeu-fsf-eu-45-3
Person:birthPlaceRamadi, Iraqch_seco_sanctionsch-seco-1224
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:birthPlaceAr Ramadi, al-Anbar Governorate, Iraqengus_ofac_sdnofac-7856
Person:birthPlaceラマーディjpnjp_mof_sanctionsja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
Person:birthPlaceRamadibe_fod_sanctionsbe-fod-9bb7414f432536ce2349d1563bcb76ae1b69cc51
Person:birthPlaceRamadi, Iraqun_sc_sanctionsunsc-6908061
Person:birthPlaceRamadi Iraqenggb_fcdo_sanctionsgb-fcdo-irq0075
Person:birthPlaceRamadifrafr_tresor_gels_avoirfr-ga-3174
Person:birthPlaceRamadienggb_hmt_sanctionsgb-hmt-7591
Person:birthPlaceRamadienggb_fcdo_sanctionsgb-fcdo-irq0075
Person:birthPlaceRamadiua_sfms_blacklistua-sfms-793
Person:birthPlaceRamadieu_fsfeu-fsf-eu-45-3
Person:citizenshipiqau_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:countryiqjpnjp_mof_sanctionsja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
Person:countryiqun_sc_sanctionsunsc-6908061
Person:countryiqfrafr_tresor_gels_avoirfr-ga-3174
Person:createdAt2003-06-27za_fic_sanctionszafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:createdAt2025-12-11au_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:createdAt2025-04-09ch_seco_sanctionsch-seco-1224
Person:createdAt2003-07-02enggb_hmt_sanctionsgb-hmt-7591
Person:createdAt2010-10-13ua_sfms_blacklistua-sfms-793
Person:createdAt2003-06-27un_sc_sanctionsunsc-6908061
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r662
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p8dr
Person:firstNameSAIF-AL-DIN FULAYYIH HASSAN TAHAengus_sam_exclusionsusgsa-s4mr3p8dr
Person:firstNameAyad Futayyihengus_ofac_sdnofac-7856
Person:firstNameAyadenggb_hmt_sanctionsgb-hmt-7591
Person:firstNameSaif-al-Din Fulayyih Hassan Tahaengus_ofac_sdnofac-7856
Person:firstNameSAIF-AL-DINenggb_hmt_sanctionsgb-hmt-7591
Person:firstNameSAIF-AL-DINun_sc_sanctionsunsc-6908061
Person:firstNameAyadenggb_fcdo_sanctionsgb-fcdo-irq0075
Person:firstNameSAIF-AL-DINenggb_fcdo_sanctionsgb-fcdo-irq0075
Person:firstNameSaif-al-Dinua_sfms_blacklistua-sfms-793
Person:firstNameAYAD FUTAYYIHengus_sam_exclusionsusgsa-s4mr3r662
Person:id3fd5eb84cae8d2e00c8e2dff6d2160d9802e94a9ch_seco_sanctionsch-seco-1224
Person:idbfe7ed3a2b20b7b102e4eb2842aa9f0b5953a5f4eu_fsfeu-fsf-eu-45-3
Person:idea80e88925ccecad771d3a06535ed53e81ee4eeaframc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:id03af1578aa8f39cc2e62dbfc609de3494d2a9309za_fic_sanctionszafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:id284568ce915d057fa6b280e3e348c98eea06c6ddfrafr_tresor_gels_avoirfr-ga-3174
Person:id03c26b23a271f60b1217339c212c3c4db1081d54enggb_hmt_sanctionsgb-hmt-7591
Person:id5b5f96fb6f45d99d63d8cd9ac89eb5e5edcc51ffenggb_hmt_sanctionsgb-hmt-7591
Person:ideb8f816356fde3a0e09314c6f7b859a67f64d995engus_sam_exclusionsusgsa-s4mr3r662
LegalEntity:idaf121b6308b70394115132ec6110b0f12c301bc8tw_shtctw-shtc-47ca5ec6ce196191d21f8a811e339a42c1e29842
Person:ide7be9456ec1fb5250675579c2ab80738926a8322engus_ofac_sdnofac-7856
Person:idda15c639dd9c6e725a1f291d4f762fabf2906adbus_trade_cslofac-7856
Person:id464f285e1ce71fea2213506aa622d2c442fa2817engus_sam_exclusionsusgsa-s4mr3p8dr
LegalEntity:id833c1248481498fdd82fc3f2353653958f16f127tw_shtctw-shtc-198b0bfd4144c4de5dc286c335676efe40e5495c
Person:id3ce15756e55f782ffd0adf39041cc1861490a015ua_sfms_blacklistua-sfms-793
Person:id36f3271540bf292bfd6280c07a411bf5544d5835jpnjp_mof_sanctionsja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
Person:idd67ac6ba761ebe49049172d322ae5949a5396dedau_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:idbe6e8aabdce79f3b48cb2c9848ed47b25d424ac8un_sc_sanctionsunsc-6908061
Person:id05da332d8ca144c92b763d4af48252d379da25aaenggb_fcdo_sanctionsgb-fcdo-irq0075
Person:ideb17fb2c9e2b786279c3a550cc835702eeb77c02be_fod_sanctionseu-fsf-eu-45-3
Person:id621229c34fd33f4bd1e84f6202ec17b13a9b6671be_fod_sanctionsbe-fod-9bb7414f432536ce2349d1563bcb76ae1b69cc51
Person:lastNameAL-RAWIun_sc_sanctionsunsc-6908061
Person:lastNameAL-RAWIenggb_hmt_sanctionsgb-hmt-7591
Person:lastNameAL-RAWIenggb_fcdo_sanctionsgb-fcdo-irq0075
Person:lastNameAl-Rawiua_sfms_blacklistua-sfms-793
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