Ayad Futayyih Khalifa AL-RAWI

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type: person
Nationality: Iraq
Date of birth: 1942
Place of birth: Rawah, Iraq

Also known as

Aliases

Ayad Futayyih Khalifa Al-Rawi · عياد فتيح خليفة الراوي

Designation timeline · 2

Undated Added to Switzerland SECO CH-Iraq CH SECO: Iraq Iraq publisher record ↗
Undated Added to OFAC SDN IRAQ2 OFAC SDN: IRAQ2 publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-Iraq	CH SECO: Iraq	Iraq		source ↗
OFAC_SDN	IRAQ2	OFAC SDN: IRAQ2			source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)		28/05/2026	source ↗

Listed on · 3

OFAC_SDNCH_SECOUS_TRADE_CSL

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ayad Futayyih Khalifa AL-RAWI sanctioned?

Yes. Ayad Futayyih Khalifa AL-RAWI (individual) is subject to 2 active sanctions designations from Switzerland SECO, OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Ayad Futayyih Khalifa AL-RAWI?

Ayad Futayyih Khalifa AL-RAWI is listed by Switzerland SECO, OFAC SDN under programs CH-Iraq, IRAQ2. See the designations for the issuing authority and source URL of each.

What does it mean that Ayad Futayyih Khalifa AL-RAWI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.