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	Source dataset	Source ID	First seen
`Person:id`	da15c639dd9c6e725a1f291d4f762fabf2906adb	us_trade_csl	`ofac-7856`	2024-05-07
`Person:name`	AL-RAWI, Saif-al-Din Fulayyih Hassan Taha	us_trade_csl	`ofac-7856`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-7856`	2025-07-17