Person
Screen this subjectAyad Futayyih Khalifa AL-RAWI
Sanctioned entityBorn 1942,Iraq. Named in 2 sanctions listings.
Summary
Quds Force Chief of Staff;
Sanctions and listings2
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Sep 2003
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 7872treasury.govofac.treasury.gov
Other names1
Also known as1
AL-RAWI, Ayad Futayyih Khalifa
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