SDN list · entry 7872
AL-RAWI Ayad Futayyih Khalifa
Yes. AL-RAWI Ayad Futayyih Khalifa 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 7872, added on September 3, 2003. OFAC lists no other names for it.
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 Khalifa | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1942 to December 31, 1942 |
|---|---|
| Place of birth | Rawah, Iraq |
| Nationality | Iraq |
Legal basis
- Unknown