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SF

Saif-al-Din Fulayyih Hassan Taha Al-Rawi

Sanctioned
Ayad Foutaï Al-Raoui
Type
person
Subtype
Country
Iraq
Date of birth
1953
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.45.3
Asset freeze
2003-07-08activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNSC RESOLUTION 1483 BASIS

Source ↗
Legal bases
European Union
EU regulation 1210/2003 (OJ L169)regulation 1210/2003 (OJ L169)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Saif-al-Din Fulayyih Hassan Taha Al-RawiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.45.3
    SHA-256
    582ee803e7309a0263c25e0cb3eb323aa5dd39ccf664aa49cb243351b336db44
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayad Foutaï Al-RaouiAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.45.3
    SHA-256
    582ee803e7309a0263c25e0cb3eb323aa5dd39ccf664aa49cb243351b336db44
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saïf-al-Din Foulaï Hassan Taha Al-RaouiAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.45.3
    SHA-256
    582ee803e7309a0263c25e0cb3eb323aa5dd39ccf664aa49cb243351b336db44
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayad Futayyih Al-RawiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.45.3
    SHA-256
    582ee803e7309a0263c25e0cb3eb323aa5dd39ccf664aa49cb243351b336db44
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1953Birth date
    Source not recordedOriginal record not linked

Places

  • RamadiBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.45.3
    SHA-256
    582ee803e7309a0263c25e0cb3eb323aa5dd39ccf664aa49cb243351b336db44
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)