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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7591
Person:modifiedAt2025-04-09ch_seco_sanctionsch-seco-1224
Person:modifiedAt2003-07-07eu_fsfeu-fsf-eu-45-3
Person:modifiedAt2003-07-07be_fod_sanctionseu-fsf-eu-45-3
Person:nameAyad Futayyih Al-Rawieu_fsfeu-fsf-eu-45-3
Person:nameSAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIenggb_fcdo_sanctionsgb-fcdo-irq0075
Person:nameSAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIza_fic_sanctionszafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:nameAyad Futayyih Al-Rawibe_fod_sanctionseu-fsf-eu-45-3
Person:nameSAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIenggb_hmt_sanctionsgb-hmt-7591
Person:nameSaif-al-Din Fulayyih Hassan Taha Al-Rawibe_fod_sanctionseu-fsf-eu-45-3
LegalEntity:nameSAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWItw_shtctw-shtc-47ca5ec6ce196191d21f8a811e339a42c1e29842
Person:nameSaif-al-Din Fulayyih Hassan Taha Al-Rawiau_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
LegalEntity:nameAL-RAWI, Saif-al-Din Fulayyih Hassan Tahatw_shtctw-shtc-198b0bfd4144c4de5dc286c335676efe40e5495c
Person:nameSaïf-al-Din Foulaï Hassan Taha Al-Raouifrabe_fod_sanctionseu-fsf-eu-45-3
Person:nameAyad Foutaï Al-Raouifrabe_fod_sanctionseu-fsf-eu-45-3
Person:nameSAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIengus_sam_exclusionsusgsa-s4mr3p8dr
Person:nameSaif-al-Din Fulayyih Hassan Taha Al-Rawich_seco_sanctionsch-seco-1224
Person:nameサイフ・アル・ディーン・フレイヒ・ハサン・ターハ・アル・ラーウィjpnjp_mof_sanctionsja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
Person:nameSaif-al-Din Fulayyih Hassan Taha AL-RAWIengus_ofac_sdnofac-7856
Person:nameSAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIframc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:nameSaif-al-Din Fulayyih Hassan Taha Al-Rawiengjp_mof_sanctionsja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
Person:nameAYAD FUTAYYIH AL-RAWIengus_sam_exclusionsusgsa-s4mr3r662
Person:nameSAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIun_sc_sanctionsunsc-6908061
Person:nameSaïf-al-Din Foulaï Hassan Taha Al-Raouifraeu_fsfeu-fsf-eu-45-3
Person:nameAL-RAWI, Saif-al-Din Fulayyih Hassan Tahaus_trade_cslofac-7856
Person:nameSaif-al-Din Fulayyih Hassan Taha Al-Rawiua_sfms_blacklistua-sfms-793
Person:nameSaïf-al-Din Fulayyih Hassan Taha Al-Rawifrafr_tresor_gels_avoirfr-ga-3174
Person:nameSaif-al-Din Fulayyih Hassan Taha Al-Rawieu_fsfeu-fsf-eu-45-3
Person:nameAyad Foutaï Al-Raouifraeu_fsfeu-fsf-eu-45-3
Person:nationalityiqua_sfms_blacklistua-sfms-793
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-3174
Person:nationalityiqengus_ofac_sdnofac-7856
Person:nationalityiqau_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:nationalityiqza_fic_sanctionszafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:nationalityiqch_seco_sanctionsch-seco-1224
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-45-3
Person:nationalityiqun_sc_sanctionsunsc-6908061
Person:nationalityiqframc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:nationalityiqeu_fsfeu-fsf-eu-45-3
Person:notes(also SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI)engus_sam_exclusionsusgsa-s4mr3r662
Person:notesRepublican Guard Chief Of Staffau_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:notes(also AYAD FUTAYYIH AL-RAWI)engus_sam_exclusionsusgsa-s4mr3p8dr
Person:notesRepublican Guard Chief Of Staffch_seco_sanctionsch-seco-1224
Person:notesUNSC RESOLUTION 1483 BASISeu_fsfeu-fsf-eu-45-3
Person:notesUNSC RESOLUTION 1483 BASISbe_fod_sanctionseu-fsf-eu-45-3
Person:notesRepublican Guard chief of staff;engus_ofac_sdnofac-7856
Person:positionchef d'État-major de la Garde républicainefrafr_tresor_gels_avoirfr-ga-3174
Person:positionRepublican Guard Chief of Staffbe_fod_sanctionseu-fsf-eu-45-3
Person:positionchef d'État-major de la Garde républicaineframc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:positionRepublican Guard Chief of Staffeu_fsfeu-fsf-eu-45-3
Person:programIdUN-SC1518frafr_tresor_gels_avoirfr-ga-3174
Person:programIdSECO-IRAQch_seco_sanctionsch-seco-1224
Person:programIdEU-IRQbe_fod_sanctionseu-fsf-eu-45-3
Person:programIdUN-SC1518au_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:programIdGB-IRQenggb_hmt_sanctionsgb-hmt-7591
Person:programIdUS-IRAQengus_ofac_sdnofac-7856
Person:programIdEU-IRQeu_fsfeu-fsf-eu-45-3
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irq0075
Person:programIdUN-SC1518un_sc_sanctionsunsc-6908061
Person:secondNameFULAYYIHenggb_hmt_sanctionsgb-hmt-7591
Person:secondNameFULAYYIHenggb_fcdo_sanctionsgb-fcdo-irq0075
Person:secondNameFutayyihenggb_fcdo_sanctionsgb-fcdo-irq0075
Person:secondNameFutayyihenggb_hmt_sanctionsgb-hmt-7591
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7856engus_ofac_sdnofac-7856
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3174frafr_tresor_gels_avoirfr-ga-3174
Person:topicssanctionjpnjp_mof_sanctionsja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
Person:topicssanctioneu_fsfeu-fsf-eu-45-3
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3174
Person:topicssanctionua_sfms_blacklistua-sfms-793
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r662
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-45-3
Person:topicssanctionau_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:topicssanctionun_sc_sanctionsunsc-6908061
Person:topicssanctionus_trade_cslofac-7856
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7591
Person:topicssanctionch_seco_sanctionsch-seco-1224
Person:topicssanctionframc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8dr
LegalEntity:topicsexport.controltw_shtctw-shtc-198b0bfd4144c4de5dc286c335676efe40e5495c
LegalEntity:topicsexport.controltw_shtctw-shtc-47ca5ec6ce196191d21f8a811e339a42c1e29842
Person:topicssanctionza_fic_sanctionszafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:topicssanctionengus_ofac_sdnofac-7856
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0075
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