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Saif-al-Din Fulayyih Hassan Taha Al-Rawi

Sanctioned entity
TypePerson[sources]
NameAL-RAWI, Saif-al-Din Fulayyih Hassan Taha · Ayad Foutaï Al-Raoui · Ayad Futayyih Al-Rawi · SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI · SAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI · 5 more...[sources]
Other nameAYAD FUTAYYIH AL-RAWI · Ayad Foutaï Al-Raoui · Ayad Futayyih AL-RAWI · Ayad Futayyih Al-Rawi · Ayad Futayyih Al-Rawi, · 4 more...[sources]
Birth date[sources]
Place of birthAr Ramadi, al-Anbar Governorate, Iraq · Ramadi · Ramadi Iraq · Ramadi : IRAK · Ramadi, Iraq · 1 more...[sources]
NationalityIraq[sources]
CountryIraq[sources]
Country of birthIraq[sources]
First nameAyad · Ayad Futayyih · Ayad Futayyih Al-Rawi · SAIF-AL-DIN · SAIF-AL-DIN FULAYYIH HASSAN TAHA · 2 more...[sources]
Last nameAL-RAWI · Al-Rawi · SAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI · Saïf-al-Din Fulayyih Hassan Taha Al-Rawi[sources]
Middle nameAL-RAWI · HASSAN TAHA · Hassan Taha[sources]
Second nameFULAYYIH · Fulayyih · Futayyih[sources]
PositionRepublican Guard Chief of Staff · chef d'État-major de la Garde républicaine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Republican Guard Chief Of Staff

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Republican Guard Chief Of Staff

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Republican Guard chief of staff;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi · ofac-7856 · usgsa-s4mr3p8dr · gb-fcdo-irq0075 · ua-sfms-793 · ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 · gb-hmt-7591 · NK-25aEtP8LnDZAZ4CnZTN2hq · unsc-6908061 · mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8 · zafic-141 · eu-fsf-eu-45-3 · ch-seco-1224 · fr-ga-3174 · zafic-1560 · au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi

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