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Canonical ID: NK-GhQjLfSKaZPoCrstPWGV24 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Saïf-al-Din Foulaï Hassan Taha Al-Raoui, | fra | mc_fund_freezes | mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8 | |||
Person:alias | Ayad Futayyih Al-Rawi, | fra | mc_fund_freezes | mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8 | |||
Person:alias | Ayad Foutaï Al-Raoui | fra | mc_fund_freezes | mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8 | |||
Person:alias | Ayad Futayyih Al-Rawi | eng | gb_fcdo_sanctions | gb-fcdo-irq0075 | |||
Person:alias | AYAD FUTAYYIH AL-RAWI | eng | us_sam_exclusions | usgsa-s4mr3p8dr | |||
Person:alias | Ayad Futayyih Al-Rawi | au_dfat_sanctions | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:alias | سيف الدين فليح حسن طه الراوي | au_dfat_sanctions | au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:alias | سيف الدين فليح حسن طه الراوي | ara | ch_seco_sanctions | ch-seco-1224 | |||
Person:alias | Ayad Futayyih Al-Rawi | ch_seco_sanctions | ch-seco-1224 | ||||
Person:alias | Ayad Futayyih Al-Rawi | gb_hmt_sanctions | gb-hmt-7591 | ||||
Person:alias | سيف الدين فليح حسن طه الراوي | gb_hmt_sanctions | gb-hmt-7591 | ||||
Person:alias | Ayad Futayyih Al-Rawi | ua_sfms_blacklist | ua-sfms-793 | ||||
Person:alias | Ayad Futayyih Al-Rawi | za_fic_sanctions | zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi | ||||
Person:alias | Ayad Futayyih Al-Rawi | jpn | jp_mof_sanctions | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |||
Person:alias | イヤード・フタイエフ・アル・ラーウィ | jpn | jp_mof_sanctions | ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394 | |||
Person:alias | Ayad Futayyih Al-Rawi | fra | fr_tresor_gels_avoir | fr-ga-3174 | |||
Person:alias | Ayad Foutaï Al-Raoui | fra | fr_tresor_gels_avoir | fr-ga-3174 | |||
Person:alias | Saïf-al-Din Foulaï Hassan Taha Al-Raoui | fra | fr_tresor_gels_avoir | fr-ga-3174 | |||
Person:alias | سيف الدين فليح حسن طه الراوي | un_sc_sanctions | unsc-6908061 | ||||
Person:alias | Ayad Futayyih Al-Rawi | un_sc_sanctions | unsc-6908061 | ||||
Person:alias | Ayad Futayyih AL-RAWI | eng | us_ofac_sdn | ofac-7856 | |||