{"raw_record_id":"9db57712-21d3-4ea7-954d-7b9bc4c0b132","external_id":"IRQ0075","record_hash":"64c4b25db2a524ab7a7ed72a697c1a6adb5c144646456ef7b7bd6899ced3c244","raw_record":{"Names":{"Name":[{"Name1":"SAIF-AL-DIN","Name2":"FULAYYIH","Name3":"HASSAN TAHA","Name6":"AL-RAWI","NameType":"Primary name"},{"Name1":"Ayad","Name2":"Futayyih","Name6":"Al-Rawi","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"UniqueID":"IRQ0075","RegimeName":"The Iraq (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"18/12/2021","OFSIGroupID":"7591","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"سيف الدين فليح حسن طه الراوي"}},"DateDesignated":"27/06/2003","SanctionsImposed":"Asset freeze","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1953"},"BirthDetails":{"Location":{"TownOfBirth":"Ramadi","CountryOfBirth":"Iraq"}}}},"UNReferenceNumber":"IQi.014","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}