Entity record
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWIPerson
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iraq, The Iraq (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-06-03.
Also known as
- SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
- سيف الدين فليح حسن طه الراوي (Arab)
Designations
- Designated by UK HM Treasury (OFSI) under program Iraq since . Other entities under Iraq
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iraq (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Iraq (Sanctions) (EU Exit) Regulations 2020
Source remarks: IRQ0075 (official source)
Key properties
- Date of birth
- Place of birth
- Ramadi
Identifiers
- OFSI Group ID
- 7591
- UK Sanctions List Unique ID
- IRQ0075
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/saif-al-din-fulayyih-hassan-taha-al-rawi-nk27ae3b4a/
Machine-readable export (FTM + lineage): /people/saif-al-din-fulayyih-hassan-taha-al-rawi-nk27ae3b4a/entity.json