Entity record

Saif-al-Din Fulayyih Hassan Taha Al-RawiPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Saif-al-Din Fulayyih Hassan Taha Al-Rawi appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRQ; reflected as observed on 2026-06-05.

Also known as

  • Saïf-al-Din Foulaï Hassan Taha Al-Raoui
  • Ayad Foutaï Al-Raoui
  • Ayad Futayyih Al-Rawi

Designations

Source remarks: UNSC RESOLUTION 1483 BASIS (official source)

Key properties

Date of birth
Place of birth
Ramadi, UNKNOWN
Nationality
IQ
Position
Republican Guard Chief of Staff

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-05688cc3320df4c497List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/saif-al-din-fulayyih-hassan-taha-al-rawi-nkc66be5c7/

Machine-readable export (FTM + lineage): /people/saif-al-din-fulayyih-hassan-taha-al-rawi-nkc66be5c7/entity.json