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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-45-3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r662
Person:topicssanctionjpnjp_mof_sanctionsja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
Person:topicssanctionus_trade_cslofac-7856
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3174
Person:topicssanctionau_dfat_sanctionsau-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8dr
Person:topicssanctionza_fic_sanctionszafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi
Person:topicssanctionun_sc_sanctionsunsc-6908061
Person:topicssanctionch_seco_sanctionsch-seco-1224
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7591
Person:topicssanctionengus_ofac_sdnofac-7856
Person:topicssanctionua_sfms_blacklistua-sfms-793
LegalEntity:topicsexport.controltw_shtctw-shtc-198b0bfd4144c4de5dc286c335676efe40e5495c
LegalEntity:topicsexport.controltw_shtctw-shtc-47ca5ec6ce196191d21f8a811e339a42c1e29842
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0075
Person:topicssanctionframc_fund_freezesmc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
Person:topicssanctioneu_fsfeu-fsf-eu-45-3
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting