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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ayad Futayyih AlRawi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: eu/60
fileGenerationDate: 15/10/2026
Entity_LogicalId: 60
Entity_EU_ReferenceNumber: EU.45.3
Entity_Remark: (UNSC RESOLUTION 1483 BASIS)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: regulation
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2003-07-08
Entity_Regulation_EntryIntoForceDate: 2003-07-07
Entity_Regulation_NumberTitle: 1210/2003 (OJ L169)
Entity_Regulation_Programme: IRQ
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
NameAlias_WholeName: Ayad Foutaï Al-Raoui
NameAlias_WholeName: Ayad Futayyih Al-Rawi
NameAlias_WholeName: Saif-al-Din Fulayyih Hassan Taha Al-Rawi
NameAlias_WholeName: Saïf-al-Din Foulaï Hassan Taha Al-Raoui
NameAlias_NameLanguage: FR
NameAlias_Function: Republican Guard Chief of Staff
NameAlias_LogicalId: 398
NameAlias_LogicalId: 399
NameAlias_LogicalId: 89
NameAlias_LogicalId: 91
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2003-07-08
NameAlias_Regulation_EntryIntoForceDate: 2003-07-07
NameAlias_Regulation_NumberTitle: 1210/2003 (OJ L169)
NameAlias_Regulation_Programme: IRQ
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
BirthDate_Year: 1953
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ramadi
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 63
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2003-07-08
BirthDate_Regulation_EntryIntoForceDate: 2003-07-07
BirthDate_Regulation_NumberTitle: 1210/2003 (OJ L169)
BirthDate_Regulation_Programme: IRQ
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 16
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-07-08
Citizenship_Regulation_EntryIntoForceDate: 2003-07-07
Citizenship_Regulation_NumberTitle: 1210/2003 (OJ L169)
Citizenship_Regulation_Programme: IRQ
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ayad Futayyih AlRawi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 90

Information:

Source record: uk/IRQ0075
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: IRQ0075
OFSI Group ID: 7591
UN Reference Number: IQi.014
Name 6: AL-RAWI
Name 6: Al-Rawi
Name 1: Ayad
Name 1: SAIF-AL-DIN
Name 2: FULAYYIH
Name 2: Futayyih
Name 3: HASSAN TAHA
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: سيف الدين فليح حسن طه الراوي
Regime Name: The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze
UK Statement of Reasons:  
Date Designated: 27/06/2003
D.O.B: dd/mm/1953
Town of birth: Ramadi
Country of birth: Iraq

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALRAWI Ayad Futayyih Khalifa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

individual
IRAQ2
DOB 1942; POB Rawah, Iraq; nationality Iraq; Quds Force Chief of Staff.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALRAWI Ayad Futayyih

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-02 06:09:02

Accuracy: 75

Information:

Source record: ofac/7856
uid: 7856
firstName: Saif-al-Din Fulayyih Hassan Taha
lastName: AL-RAWI
sdnType: Individual
remarks: Republican Guard chief of staff
programList/program: IRAQ2
akaList/aka[5659]/uid: 5659
akaList/aka[5659]/type: a.k.a.
akaList/aka[5659]/category: strong
akaList/aka[5659]/lastName: AL-RAWI
akaList/aka[5659]/firstName: Ayad Futayyih
nationalityList/nationality[2116]/uid: 2116
nationalityList/nationality[2116]/country: Iraq
nationalityList/nationality[2116]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2114]/uid: 2114
dateOfBirthList/dateOfBirthItem[2114]/dateOfBirth: 1953
dateOfBirthList/dateOfBirthItem[2114]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2115]/uid: 2115
placeOfBirthList/placeOfBirthItem[2115]/placeOfBirth: Ar Ramadi, al-Anbar Governorate, Iraq
placeOfBirthList/placeOfBirthItem[2115]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV