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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r662`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8dr`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r662`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p8dr`	2024-06-14
`Person:firstName`	SAIF-AL-DIN FULAYYIH HASSAN TAHA	eng	us_sam_exclusions	`usgsa-s4mr3p8dr`	2024-06-14
`Person:firstName`	AYAD FUTAYYIH	eng	us_sam_exclusions	`usgsa-s4mr3r662`	2024-06-14
`Person:id`	9c6df29e06e98d93e3870b88aff3016e7c6df5cb		us_sam_exclusions	`usgsa-s4mr3r662`	2026-01-06
`Person:id`	6efd9db63b13d2e4637903187bf6169d16a8266d		us_sam_exclusions	`usgsa-s4mr3p8dr`	2026-01-06
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr3r662`	2024-06-14
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr3p8dr`	2024-06-14
`Person:name`	AYAD FUTAYYIH AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr3r662`	2024-06-14
`Person:name`	SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr3p8dr`	2024-06-14
`Person:notes`	(also AYAD FUTAYYIH AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr3p8dr`	2025-07-23
`Person:notes`	(also SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI)	eng	us_sam_exclusions	`usgsa-s4mr3r662`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p8dr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r662`	2025-12-29