KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SF

SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI

Sanctioned
Ayad Futayyih Al-Rawi
Type
person
Subtype
Country
Iraq
Date of birth
1953
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
657
Asset freeze
2025-12-11activeSource
Official source conditions

Listed by the 1518 Committee

Source ↗
Legal bases

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

  • Ayad Futayyih Al-RawiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    657
    SHA-256
    9d52e0db0273169f542e3d1e511e8c6d88aba55a77209e570a88edccba69d81c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    657
    SHA-256
    9d52e0db0273169f542e3d1e511e8c6d88aba55a77209e570a88edccba69d81c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سيف الدين فليح حسن طه الراويOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    657
    SHA-256
    9d52e0db0273169f542e3d1e511e8c6d88aba55a77209e570a88edccba69d81c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 657AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    657
    SHA-256
    9d52e0db0273169f542e3d1e511e8c6d88aba55a77209e570a88edccba69d81c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    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
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    657
    SHA-256
    9d52e0db0273169f542e3d1e511e8c6d88aba55a77209e570a88edccba69d81c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)