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 · | [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 | [sources] | ||||
Place of birth | Rawa · Rawah, Iraq | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | AYAD FUTAYYIH KHALIFA · Ayad · Ayad Futayyih Khalifa | [sources] | |||
Last name | AL-RAWI · al-Rāwī | [sources] | |||
Wikidata ID | Q4830803 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.