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Standing Office 81 (SOVNPA 81) emblem Viet Nam NVietnam National Presiding Agency
on Countering the Proliferation of Weapons of Mass Destruction Standing Office 81
Notices

Targeted financial sanctions obligations and designated lists relating to the proliferation of weapons of mass destruction and proliferation financing

Notices

30 October 2026UN Security Council updates the sanctions list (30/10/2026)

SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI

سيف الدين فليح حسن طه الراوي

UN reference
IQi.014
Sanctions regime
Iraq (1518 Committee)
Type
Individual
Nationality
Iraq
Date of birth
1953
Place of birth
Ramadi, Iraq
Aliases
Ayad Futayyih Al-Rawi
Listed on
27 June 2003

If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.