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On official sanctions lists

Ayad Futayyih Khalifa AL-RAWI

17 names and spellings · found in 5 data sources · on 2 official sanctions lists

Person · Countries on record: IQ, US · Updated 7 Nov 2026

Also known as

  • اياد فتيح الراوى
  • 伊亚德·法提赫·哈利法·拉维
  • Ayad Fayid al-Rawi
  • ایاد فاتح الراوی
  • AL-RAWI, Ayad Futayyih Khalifa
  • イヤード・アッ=ラーウィー
  • Ayad Futayyih Al-Rawi
  • Ayad Futtayih al-Rawi
  • Ияд Футайих ар-Рави
  • إياد فتيح الراوي
  • Iyad Futayyih
  • Айяд Футайих аль-Рави
  • Ияд Футайих аль-Рави
  • Айяд Футайих ар-Рави
  • إياد فتيح خليفة الراوي
  • Ayad Fayid al Rawi

Named on 2 official sanctions lists

  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 17 names and spellings
  • 1 sanctions programme

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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Dealings can be prohibited

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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