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Ayad Futayyih Khalifa Al-Rawi

Military · Sanctioned entity
TypePerson[sources]
NameAL-RAWI, Ayad Futayyih Khalifa · AYAD FUTAYYIH KHALIFA AL-RAWI · Ayad Fayid al-Rawi · Ayad Futayyih Al-Rawi · Ayad Futayyih Khalifa AL-RAWI · 8 more...[sources]
Other nameAyad Fayid al Rawi · Ayad Futayyih Khalifa al-Rawi · إياد فتيح الراوي · إياد فتيح خليفة الراوي · عياد فتيح خليفة الراوي[sources]
Birth date[sources]
Place of birthRawa · Rawah, Iraq[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameAYAD FUTAYYIH KHALIFA · Ayad · Ayad Futayyih Khalifa[sources]
Last nameAL-RAWI · al-Rāwī[sources]
Wikidata IDQ4830803[sources]
ReligionSunni Islam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chief Of Staff, Quds Force, 2001–2003; Former Governor of Baghdad and Ta’mim

Swiss SECO Sanctions/Embargoes,

Quds Force Chief of Staff;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi Republican Guard General

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-2313 · unsc-6908077 · ofac-7872 · NK-DCSjwvCGsxi6SigGYpQzTK · ua-sfms-809 · eu-fsf-eu-99-62 · NK-CEfAHoKHq5qEdxdQ6CgzrG · ja-mof-325e7630cd35b61354d56c33e6f2380f34b9e9d7 · zafic-1559 · zafic-142-ayad-futayyih-khalifa-al-rawi · usgsa-s4mr3r663 · au-dfat-675-ayad-futayyih-khalifa-al-rawi · gb-hmt-7590 · ch-seco-1359 · mc-freezes-ca9da44f9cbfb619947646e889a746fc6fc08f92 · zafic-140

For experts: raw data explorer