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Canonical ID: NK-GhQjLfSKaZPoCrstPWGV24 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | سيف الدين فليح حسن طه الراوي | ara | ch_seco_sanctions | ch-seco-1224 | |||
LegalEntity:alias | Ayad Futayyih Al-Rawi | tw_shtc | tw-shtc-47ca5ec6ce196191d21f8a811e339a42c1e29842 | ||||
Person:alias | Ayad Futayyih Al-Rawi | jpn | jp_mof_sanctions | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |||
Person:alias | Ayad Futayyih Al-Rawi | un_sc_sanctions | unsc-6908061 | ||||
Person:alias | イヤード・フタイエフ・アル・ラーウィ | jpn | jp_mof_sanctions | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |||
Person:alias | Ayad Futayyih Al-Rawi | ch_seco_sanctions | ch-seco-1224 | ||||
Person:alias | Ayad Futayyih Al-Rawi | ua_sfms_blacklist | ua-sfms-793 | ||||
Person:alias | سيف الدين فليح حسن طه الراوي | un_sc_sanctions | unsc-6908061 | ||||
Person:alias | Ayad Futayyih Al-Rawi | eng | gb_fcdo_sanctions | gb-fcdo-irq0075 | |||
LegalEntity:alias | AL-RAWI, Ayad Futayyih | tw_shtc | tw-shtc-198b0bfd4144c4de5dc286c335676efe40e5495c | ||||
Person:alias | Ayad Futayyih AL-RAWI | eng | us_ofac_sdn | ofac-7856 | |||
Person:alias | Ayad Futayyih Al-Rawi | za_fic_sanctions | zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:alias | Ayad Futayyih Al-Rawi | au_dfat_sanctions | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:alias | Ayad Foutaï Al-Raoui | fra | fr_tresor_gels_avoir | fr-ga-3174 | |||
Person:alias | Saïf-al-Din Foulaï Hassan Taha Al-Raoui | fra | fr_tresor_gels_avoir | fr-ga-3174 | |||
Person:alias | Ayad Futayyih Al-Rawi | fra | fr_tresor_gels_avoir | fr-ga-3174 | |||
Person:alias | Ayad Futayyih Al-Rawi | eng | gb_hmt_sanctions | gb-hmt-7591 | |||
Person:alias | سيف الدين فليح حسن طه الراوي | au_dfat_sanctions | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:alias | Ayad Futayyih Al-Rawi | fra | mc_fund_freezes | mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8 | |||
Person:alias | سيف الدين فليح حسن طه الراوي | eng | gb_hmt_sanctions | gb-hmt-7591 | |||
Person:alias | Ayad Foutaï Al-Raoui | fra | mc_fund_freezes | mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8 | |||
Person:alias | Saïf-al-Din Foulaï Hassan Taha Al-Raoui | fra | mc_fund_freezes | mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8 | |||
Person:birthCountry | iq | ch_seco_sanctions | ch-seco-1224 | ||||
Person:birthCountry | iq | eng | gb_hmt_sanctions | gb-hmt-7591 | |||
Person:birthDate | 1953 | eng | gb_fcdo_sanctions | gb-fcdo-irq0075 | |||
Person:birthDate | 1953 | au_dfat_sanctions | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:birthDate | 1953 | eu_fsf | eu-fsf-eu-45-3 | ||||
Person:birthDate | 1953 | fra | mc_fund_freezes | mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8 | |||
Person:birthDate | 1953 | eng | us_ofac_sdn | ofac-7856 | |||
Person:birthDate | 1953 | ua_sfms_blacklist | ua-sfms-793 | ||||
Person:birthDate | 1953 | be_fod_sanctions | eu-fsf-eu-45-3 | ||||
Person:birthDate | 1953 | jpn | jp_mof_sanctions | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |||
Person:birthDate | 1953 | fra | fr_tresor_gels_avoir | fr-ga-3174 | |||
Person:birthDate | 1953 | eng | gb_hmt_sanctions | gb-hmt-7591 | |||
Person:birthDate | 1953 | ch_seco_sanctions | ch-seco-1224 | ||||
Person:birthDate | 1953 | un_sc_sanctions | unsc-6908061 | ||||
Person:birthPlace | Ramadi, Iraq | ch_seco_sanctions | ch-seco-1224 | ||||
Person:birthPlace | Ramadi, Iraq | un_sc_sanctions | unsc-6908061 | ||||
Person:birthPlace | Ramadi | be_fod_sanctions | eu-fsf-eu-45-3 | ||||
Person:birthPlace | Ramadi | eng | gb_fcdo_sanctions | gb-fcdo-irq0075 | |||
Person:birthPlace | Ramadi | ua_sfms_blacklist | ua-sfms-793 | ||||
Person:birthPlace | Ramadi : IRAK | fra | mc_fund_freezes | mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8 | |||
Person:birthPlace | Ramadi Iraq | eng | gb_fcdo_sanctions | gb-fcdo-irq0075 | |||
Person:birthPlace | Ramadi | fra | fr_tresor_gels_avoir | fr-ga-3174 | |||
Person:birthPlace | Ar Ramadi, al-Anbar Governorate, Iraq | eng | us_ofac_sdn | ofac-7856 | |||
Person:birthPlace | Ramadi | eng | gb_hmt_sanctions | gb-hmt-7591 | |||
Person:birthPlace | Ramadi | eu_fsf | eu-fsf-eu-45-3 | ||||
Person:birthPlace | ラマーディ | jpn | jp_mof_sanctions | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |||
Person:birthPlace | Ramadi | au_dfat_sanctions | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:country | iq | fra | fr_tresor_gels_avoir | fr-ga-3174 | |||
Person:country | iq | jpn | jp_mof_sanctions | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |||
Person:country | iq | un_sc_sanctions | unsc-6908061 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p8dr | |||
Person:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-1224 | ||||
Person:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-793 | ||||
Person:createdAt | 2003-06-27 | un_sc_sanctions | unsc-6908061 | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r662 | |||
Person:createdAt | 2003-07-02 | eng | gb_hmt_sanctions | gb-hmt-7591 | |||
Person:createdAt | 2003-06-27 | za_fic_sanctions | zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:createdAt | 2003-06-27 | au_dfat_sanctions | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:firstName | Ayad | eng | gb_hmt_sanctions | gb-hmt-7591 | |||
Person:firstName | Saif-al-Din Fulayyih Hassan Taha | eng | us_ofac_sdn | ofac-7856 | |||
Person:firstName | AYAD FUTAYYIH | eng | us_sam_exclusions | usgsa-s4mr3r662 | |||
Person:firstName | SAIF-AL-DIN | eng | gb_hmt_sanctions | gb-hmt-7591 | |||
Person:firstName | SAIF-AL-DIN FULAYYIH HASSAN TAHA | eng | us_sam_exclusions | usgsa-s4mr3p8dr | |||
Person:firstName | SAIF-AL-DIN | eng | gb_fcdo_sanctions | gb-fcdo-irq0075 | |||
Person:firstName | Ayad Futayyih | eng | us_ofac_sdn | ofac-7856 | |||
Person:firstName | SAIF-AL-DIN | un_sc_sanctions | unsc-6908061 | ||||
Person:firstName | Ayad | eng | gb_fcdo_sanctions | gb-fcdo-irq0075 | |||
Person:firstName | Saif-al-Din | ua_sfms_blacklist | ua-sfms-793 | ||||
Person:id | da15c639dd9c6e725a1f291d4f762fabf2906adb | us_trade_csl | ofac-7856 | ||||
Person:id | eb8f816356fde3a0e09314c6f7b859a67f64d995 | eng | us_sam_exclusions | usgsa-s4mr3r662 | |||
Person:id | 03af1578aa8f39cc2e62dbfc609de3494d2a9309 | za_fic_sanctions | zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:id | 464f285e1ce71fea2213506aa622d2c442fa2817 | eng | us_sam_exclusions | usgsa-s4mr3p8dr | |||
Person:id | 06d0e0ce163d20ceb321b9e233dad8612ed2d158 | be_fod_sanctions | eu-fsf-eu-45-3 | ||||
Person:id | 36f3271540bf292bfd6280c07a411bf5544d5835 | jpn | jp_mof_sanctions | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |||
Person:id | 284568ce915d057fa6b280e3e348c98eea06c6dd | fra | fr_tresor_gels_avoir | fr-ga-3174 | |||
Person:id | be6e8aabdce79f3b48cb2c9848ed47b25d424ac8 | un_sc_sanctions | unsc-6908061 | ||||
Person:id | 64b139088712bbb2336bfe60deb95b7ac91cafa1 | au_dfat_sanctions | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:id | 3fd5eb84cae8d2e00c8e2dff6d2160d9802e94a9 | ch_seco_sanctions | ch-seco-1224 | ||||
Person:id | 477015cde3bf679f3c504d3a53dae1e79c311cb5 | eng | gb_hmt_sanctions | gb-hmt-7591 | |||
Person:id | b5ba92f51001dda06ba09167e30c99cc7b8b4576 | eng | gb_hmt_sanctions | gb-hmt-7591 | |||
LegalEntity:id | 833c1248481498fdd82fc3f2353653958f16f127 | tw_shtc | tw-shtc-198b0bfd4144c4de5dc286c335676efe40e5495c | ||||
LegalEntity:id | af121b6308b70394115132ec6110b0f12c301bc8 | tw_shtc | tw-shtc-47ca5ec6ce196191d21f8a811e339a42c1e29842 | ||||
Person:id | 3ce15756e55f782ffd0adf39041cc1861490a015 | ua_sfms_blacklist | ua-sfms-793 | ||||
Person:id | e7be9456ec1fb5250675579c2ab80738926a8322 | eng | us_ofac_sdn | ofac-7856 | |||
Person:id | ea80e88925ccecad771d3a06535ed53e81ee4eea | fra | mc_fund_freezes | mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8 | |||
Person:id | ecef1ef5027ab481bb8bf520bbdca7ec6ce8527a | eng | gb_fcdo_sanctions | gb-fcdo-irq0075 | |||
Person:id | ef12d3fffd664e818d28a98a7148ade0c153f551 | eu_fsf | eu-fsf-eu-45-3 | ||||
Person:lastName | AL-RAWI | un_sc_sanctions | unsc-6908061 | ||||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr3p8dr | |||
Person:lastName | Al-Rawi | eng | gb_hmt_sanctions | gb-hmt-7591 | |||
Person:lastName | AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr3r662 | |||
Person:lastName | Al-Rawi | eng | gb_fcdo_sanctions | gb-fcdo-irq0075 | |||
Person:lastName | AL-RAWI | eng | gb_fcdo_sanctions | gb-fcdo-irq0075 | |||
Person:lastName | Al-Rawi | ua_sfms_blacklist | ua-sfms-793 | ||||
Person:lastName | AL-RAWI | eng | gb_hmt_sanctions | gb-hmt-7591 | |||
Person:lastName | AL-RAWI | eng | us_ofac_sdn | ofac-7856 | |||
Person:middleName | HASSAN TAHA | eng | gb_fcdo_sanctions | gb-fcdo-irq0075 | |||
Person:middleName | HASSAN TAHA | eng | gb_hmt_sanctions | gb-hmt-7591 | |||