# Saif-al-Din Fulayyih Hassan Taha AL-RAWI

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: IQ

## Why on the list

IRAQ2 - Unknown

## Aliases

- Ayad Futayyih AL-RAWI _(a.k.a.)_

## Key facts

- **OFAC UID:** 2049778788
- **Primary name:** Saif-al-Din Fulayyih Hassan Taha AL-RAWI
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** IQ
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2049778788

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2049778788. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/2049778788. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Saif-al-Din%20Fulayyih%20Hassan%20Taha%20AL-RAWI) · CC0 1.0*