Removed: AYAD FUTAYYIH KHALIFA AL-RAWI - Sanctions record
216.73.216.11
20.10.2025 18:45:59
Removed: AYAD FUTAYYIH KHALIFA AL-RAWI - Sanctions record

Removed: AYAD FUTAYYIH KHALIFA AL-RAWIHistorical record: last active at 10.03.2023 14:15

List

Historical record: last active at 10.03.2023 14:15

Type Individual
List name United Kingdom
Programs (1) Iraq
Listed (1) 02.07.2003

Names (3)

Last name/Name AL-RAWI
First name/Name AYAD
Second name/Name FUTAYYIH
Third name/Name KHALIFA
Full name/Name AYAD FUTAYYIH KHALIFA AL-RAWI
Type Primary name
Full name/Name عياد فتيح خليفة الراوي
Type Non-Latin script
Last name/Name al-rawi
First name/Name Ayad
Second name/Name Futayyih
Third name/Name Khalifa
Full name/Name al-rawi Ayad Futayyih Khalifa
Type Prime alias

Citizenships (1)

Country Iraq

Birth data (2)

Birthdate
Place Rawah
Country Iraq
Birthdate
Place Rawah
Country Iraq

Historical data

No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 09.03.2023. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.