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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

SaifalDin Fulayyih Hassan Taha AlRawi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Function: Republican Guard Chief of Staff
Birth: 1953-01-01

SAIFALDIN FULAYYIH HASSAN TAHA ALRAWI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Birthplace: Ramadi, Iraq
Regime: Iraq
Info: (UK Sanctions List Ref):IRQ0075. (UN Ref):IQi.014.

ALRAWI SaifalDin Fulayyih Hassan Taha

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 75

Information:

individual
IRAQ2
DOB 1953; POB Ar Ramadi, al-Anbar Governorate, Iraq; nationality Iraq; Republican Guard chief of staff.