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Home › Search › Saif-al-Din Fulayyih Hassan Taha Al-Rawi

Saif-al-Din Fulayyih Hassan Taha Al-Rawi

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
IQ
Date of birth
1953
Place of birth
Ramadi

Also known as

Aliases
Ayad Foutaï Al-Raoui · Ayad Futayyih Al-Rawi · Saïf-al-Din Foulaï Hassan Taha Al-Raoui

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF IRQ EU FSF: IRQ (1210/2003 (OJ L169)) Iraq 08/07/2003 source ↗

Listed on · 1

EU_FSF
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.