SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI

Sanctioned

Ayad Futayyih Al-Rawi

Type

person

Subtype

Country

Iraq

Date of birth

dd/mm/1953

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

IRQ0075

Asset freeze

2003-06-27activeSource

Legal bases

United Kingdom

The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument