Iraq Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
02.07.2003
Names (3)
Full name/Name
سيف الدين فليح حسن طه الراوي
Type
Non-Latin script
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
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: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.