Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-RAWI, Saif-al-Din Fulayyih Hassan Taha · Ayad Foutaï Al-Raoui · Ayad Futayyih Al-Rawi · SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI · SAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI · | [sources] | |||
Other name | AYAD FUTAYYIH AL-RAWI · Ayad Foutaï Al-Raoui · Ayad Futayyih AL-RAWI · Ayad Futayyih Al-Rawi · Ayad Futayyih Al-Rawi, · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ar Ramadi, al-Anbar Governorate, Iraq · Ramadi · Ramadi Iraq · Ramadi : IRAK · Ramadi, Iraq · | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Ayad · Ayad Futayyih · Ayad Futayyih Al-Rawi · SAIF-AL-DIN · SAIF-AL-DIN FULAYYIH HASSAN TAHA · | [sources] | |||
Last name | AL-RAWI · Al-Rawi · SAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI · Saïf-al-Din Fulayyih Hassan Taha Al-Rawi | [sources] | |||
Middle name | AL-RAWI · HASSAN TAHA · Hassan Taha | [sources] | |||
Second name | FULAYYIH · Fulayyih · Futayyih | [sources] | |||
Position | Republican Guard Chief of Staff · chef d'État-major de la Garde républicaine | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
gb-hmt-7591
· ofac-7856
· NK-25aEtP8LnDZAZ4CnZTN2hq
· ja-mof-0e5aad713d70757b753149de94e8e1ccb8566394
· zafic-143-saif-al-din-fulayyih-hassan-taha-al-rawi
· unsc-6908061
· zafic-141
· fr-ga-3174
· usgsa-s4mr3p8dr
· gb-fcdo-irq0075
· ch-seco-1224
· ua-sfms-793
· mc-freezes-f48e4e5ae25b66532b7444470d5549a166cdc9a8
· au-dfat-657-saif-al-din-fulayyih-hassan-taha-al-rawi
· zafic-1560
· eu-fsf-eu-45-3
For experts: raw data explorer
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