Saif-Al-Din Fulayyih Hassan Taha Al-Rawi

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Saif-Al-Din Fulayyih Hassan Taha Al-Rawi

Birth: 1953 IRQ

Nationality: IRQ, EGY

Person type: label.person_type.P

Name partial: El-Sababt

Name original: سيف الدين فليح حسن طه الراوي

Other names: Saif-Al-Din Fulayyih Hassan Taha Al-Rawi, Ayad Futayyih Al-Rawi, Saïf-Al-Din Foulaï Hassan Taha Al-Raoui, Ayad Foutaï Al-Raoui, Saif-Al-Din Fulayyih Hassan Taha, Fawzi Mutlaq Al-Rawi, Abu Firas, Abu Akram, Fawzi Isma'il Al-Husayni Al-Rawi, Akram Turki Hishan Al Mazidih, Akram Turki Hishan Al-Mazidih, Abu Jarrah, Akram Turki Al-Hishan, Hani El Sayyed Elsebai Yusef, Hani Elsayed Youssef, Abu Tusnin, Abu Karim, Hani Al-Sayyid Al-Sebai Yusif, Hani Yousef Al-Sebai, Hani Youssef, Hany Youseff, Hani Yusef, Hani Al-Sayyid Al-Sabai, Hani Al-Sayyid El Sebai, Hani Al-Sayyid Al Siba'i, Hani Al-Sayyid El Sabaay, Saïf-Al-Din Fulayyih Hassan Taha Al-Rawi

Aliases: Al-Rawi, Ayad Futayyih Al-Rawi, Saïf-Al-Din Foulaï Hassan Taha Al-Raoui, Ayad Foutaï Al-Raoui

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CHE.IRAQ] - Measures against Iraq	article 2 paragraph 2 (Financial sanctions).
[CHE.IRAK] - Measures against the Republic of Iraq	Art. 2 Abs. 2 (Finanzsanktionen).
[CHE.IRAK] - Measures against the Republic of Iraq	art. 2, al. 2 (sanctions financières).
-	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003). (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
-	IQi.014
-
-	Republican Guard Chief of Staff
-	(UK Sanctions List Ref):IRQ0075 (UN Ref):IQi.014
-	(UK Sanctions List Ref):IRQ0075. (UN Ref):IQi.014.
-
-	UNSC RESOLUTION 1483 BASIS
-	Republican Guard Chief of Staff
-
-	Date of designation referred to in Article 2a (4) (b): 11.3.2010.

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Frequently Asked Questions

1. Does Saif-Al-Din Fulayyih Hassan Taha Al-Rawi have any sanctions?

Yes, Saif-Al-Din Fulayyih Hassan Taha Al-Rawi is sanctioned by:

2. Can I receive AML sanctions alerts on Saif-Al-Din Fulayyih Hassan Taha Al-Rawi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Saif-Al-Din Fulayyih Hassan Taha Al-Rawi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.