SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI - Sanctions record
3.145.57.4
30.04.2025 16:52:54
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI - Sanctions record

SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI

List

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

Names (3)

Last name/Name AL-RAWI
First name/Name SAIF-AL-DIN
Second name/Name FULAYYIH
Third name/Name HASSAN TAHA
Full name/Name SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
Type Primary name
Full name/Name سيف الدين فليح حسن طه الراوي
Type Non-Latin script
Last name/Name Al-Rawi
First name/Name Ayad
Second name/Name Futayyih
Full name/Name Ayad Futayyih Al-Rawi
Type AKA (also known as)
Quality Good quality

Birth data (1)

Birthdate
Place Ramadi
Country Iraq

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Rawi
First name/Name Saif-al-Din
Second name/Name Fulayyih
Third name/Name Hassan
Full name/Name Al-Rawi Saif-al-Din Fulayyih Hassan Taha
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Rawi
First name/Name Ayad
Second name/Name Futayyih
Full name/Name Al-Rawi Ayad Futayyih
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iraq

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Ramadi
Country Iraq
Updated: 30.04.2025. 16:15
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