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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r662`	2024-06-14
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi`	2023-10-24
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p8dr`	2024-06-14
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908061`	2023-04-20
`Person:createdAt`	2003-06-27		au_dfat_sanctions	`au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi`	2025-09-26
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1224`	2025-04-09
`Person:createdAt`	2003-07-02	eng	gb_hmt_sanctions	`gb-hmt-7591`	2024-10-14
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-793`	2023-04-20