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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	SAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI	fra	mc_fund_freezes	`mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8`	2024-08-14
`Person:lastName`	AL-RAWI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0075`	2024-05-09
`Person:lastName`	Al-Rawi	eng	gb_fcdo_sanctions	`gb-fcdo-irq0075`	2024-05-09
`Person:lastName`	AL-RAWI	eng	us_sam_exclusions	`usgsa-s4mr3p8dr`	2024-06-14
`Person:lastName`	Al-Rawi		ua_sfms_blacklist	`ua-sfms-793`	2023-04-20
`Person:lastName`	Saïf-al-Din Fulayyih Hassan Taha Al-Rawi	fra	fr_tresor_gels_avoir	`fr-ga-3174`	2023-04-20
`Person:lastName`	Al-Rawi		gb_hmt_sanctions	`gb-hmt-7591`	2023-04-20
`Person:lastName`	AL-RAWI		gb_hmt_sanctions	`gb-hmt-7591`	2023-04-20
`Person:lastName`	AL-RAWI	eng	us_ofac_sdn	`ofac-7856`	2023-04-20