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Canonical ID: NK-GhQjLfSKaZPoCrstPWGV24 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI | za_fic_sanctions | zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:name | SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI | eng | gb_fcdo_sanctions | gb-fcdo-irq0075 | |||
Person:name | Ayad Futayyih Al-Rawi | eu_fsf | eu-fsf-eu-45-3 | ||||
Person:name | Saif-al-Din Fulayyih Hassan Taha Al-Rawi | eu_fsf | eu-fsf-eu-45-3 | ||||
Person:name | Ayad Foutaï Al-Raoui | fra | eu_fsf | eu-fsf-eu-45-3 | |||
Person:name | Saïf-al-Din Foulaï Hassan Taha Al-Raoui | fra | eu_fsf | eu-fsf-eu-45-3 | |||
Person:name | Saif-al-Din Fulayyih Hassan Taha Al-Rawi | ua_sfms_blacklist | ua-sfms-793 | ||||
Person:name | AYAD FUTAYYIH AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr3r662 | |||
Person:name | Saif-al-Din Fulayyih Hassan Taha Al-Rawi | au_dfat_sanctions | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:name | Saif-al-Din Fulayyih Hassan Taha Al-Rawi | ch_seco_sanctions | ch-seco-1224 | ||||
Person:name | Saif-al-Din Fulayyih Hassan Taha Al-Rawi | eng | jp_mof_sanctions | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |||
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 | jpn | jp_mof_sanctions | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |||
Person:name | AL-RAWI, Saif-al-Din Fulayyih Hassan Taha | us_trade_csl | ofac-7856 | ||||
Person:name | Saïf-al-Din Fulayyih Hassan Taha Al-Rawi | fra | fr_tresor_gels_avoir | fr-ga-3174 | |||
LegalEntity:name | AL-RAWI, Saif-al-Din Fulayyih Hassan Taha | tw_shtc | tw-shtc-198b0bfd4144c4de5dc286c335676efe40e5495c | ||||
LegalEntity:name | SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI | tw_shtc | tw-shtc-47ca5ec6ce196191d21f8a811e339a42c1e29842 | ||||
Person:name | SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI | eng | gb_hmt_sanctions | gb-hmt-7591 | |||
Person:name | SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI | un_sc_sanctions | unsc-6908061 | ||||
Person:name | Ayad Foutaï Al-Raoui | fra | be_fod_sanctions | eu-fsf-eu-45-3 | |||
Person:name | Ayad Futayyih Al-Rawi | be_fod_sanctions | eu-fsf-eu-45-3 | ||||
Person:name | Saif-al-Din Fulayyih Hassan Taha Al-Rawi | be_fod_sanctions | eu-fsf-eu-45-3 | ||||
Person:name | Saïf-al-Din Foulaï Hassan Taha Al-Raoui | fra | be_fod_sanctions | eu-fsf-eu-45-3 | |||
Person:name | Saif-al-Din Fulayyih Hassan Taha AL-RAWI | eng | us_ofac_sdn | ofac-7856 | |||
Person:name | SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr3p8dr | |||
Person:name | SAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI | fra | mc_fund_freezes | mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8 | |||