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Ayad Futayyih Khalifa Al-Rawi

Military · Sanctioned entity

Ayad Futayyih Khalifa Al-Rawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-RAWI, Ayad Futayyih Khalifa · AYAD FUTAYYIH KHALIFA AL-RAWI · Ayad Fayid al-Rawi · Ayad Futayyih Al-Rawi · Ayad Futayyih Khalifa AL-RAWI · 7 more...				[sources]
Other name	Ayad Fayid al Rawi · Ayad Futayyih Khalifa al-Rawi · إياد فتيح الراوي · إياد فتيح خليفة الراوي · عياد فتيح خليفة الراوي				[sources]
Birth date	1942-01-01				[sources]
Place of birth	Rawa · Rawa : IRAK · Rawah, Iraq				[sources]
Death date	2018-05-18				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	AYAD FUTAYYIH KHALIFA · Ayad · Ayad Futayyih Khalifa				[sources]
Last name	AL-RAWI · AYAD FUTAYYIH KHALIFA AL-RAWI · al-Rāwī				[sources]
Wikidata ID	Q4830803				[sources]
Position	Chef des forces d'Al-Qods, 2001-2003 Ancien gouverneur de Bagdad et de Tamim				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-09-10	First seen	2023-04-20

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Quds Force Chief of Staff;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi Republican Guard General

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2023-03-09
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,776

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Wikidata295,872

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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