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Saif-al-Din Fulayyih Hassan Taha AL-RAWI

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Iraq
Identifiers
ofac_uid: 7856
Recorded programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008, IRAQ2, IRQ, Iraq

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
14
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Saif-al-Din Fulayyih Hassan…SAIF-AL-DIN FULAYYIH …SAIF-AL-DIN FULAYYIH …Ayad Futayyih Al-Rawiسيف الدين فليح حسن طه…Charter of the United…Saif-al-Din Fulayyih …Saif-al-Din Fulayyih …Ayad Foutaï Al-RaouiAyad Futayyih Al-RawiSaïf-al-Din Foulaï Ha…IRQSaif-al-Din Fulayyih …Saif-al-Din Fulayyih …Ayad Futayyih AL-RAWIIRAQ2SAIF-AL-DIN FULAYYIH …SAIF-AL-DIN FULAYYIH …Ayad Futayyih Al-RawiIraqSAIF-AL-DIN FULAYYIH …SAIF-AL-DIN FULAYYIH …Ayad Futayyih Al-Rawiسيف الدين فليح حسن طه…Iraq
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 6572026-07-23Unknown source ↗
EU · 602026-09-22European Commission ↗
OFAC · 78562026-09-30U.S. Treasury OFAC ↗
UK · 7591—UK OFSI ↗
UN · 69080612026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 657

list version published 2026-07-23
Recorded nameKind
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIPrimary name
Ayad Futayyih Al-RawiAlias
سيف الدين فليح حسن طه الراويOriginal script
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 1953",
    "Place of Birth: Ramadi",
    "Additional Information: IQi.014",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

EU · entry 60

list version published 2026-09-22
Recorded nameKind
Saif-al-Din Fulayyih Hassan Taha Al-RawiPrimary name
Ayad Foutaï Al-RaouiAlias
Ayad Futayyih Al-RawiAlias
Saïf-al-Din Foulaï Hassan Taha Al-RaouiAlias
Programmes

IRQ

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

OFAC · entry 7856

list version published 2026-09-30
Recorded nameKind
Saif-al-Din Fulayyih Hassan Taha AL-RAWIPrimary name
Ayad Futayyih AL-RAWIAlias
Programmes

IRAQ2

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 7591

list version published —
Recorded nameKind
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIPrimary name
Ayad Futayyih Al-RawiAlias
Programmes

Iraq

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908061

list version published 2026-09-29
Recorded nameKind
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIPrimary name
Ayad Futayyih Al-RawiAlias
سيف الدين فليح حسن طه الراويAlias
Programmes

Iraq

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Saif-al-Din Fulayyih Hassan Taha AL-RAWI — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com