SDN list · entry 7856
AL-RAWI Saif-al-Din Fulayyih Hassan Taha
Yes. AL-RAWI Saif-al-Din Fulayyih Hassan Taha is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7856, added on September 3, 2003. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | September 3, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-RAWI Ayad Futayyih | A.K.A. | strong |
| AL-RAWI Saif-al-Din Fulayyih Hassan Taha | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1953 to December 31, 1953 |
|---|---|
| Place of birth | Ar Ramadi, al-Anbar Governorate, Iraq |
| Nationality | Iraq |
Legal basis
- Unknown