---
title: "SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0aaa9b8-b2a9-5d7e-87e5-acfd13826fc2
json: https://whiteintel.dev/api/public/dossier/b0aaa9b8-b2a9-5d7e-87e5-acfd13826fc2
identifier: un:6908061
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI

**Type:** Person  
**Identifier:** `un:6908061`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0aaa9b8-b2a9-5d7e-87e5-acfd13826fc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0aaa9b8-b2a9-5d7e-87e5-acfd13826fc2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Saif-al-Din Fulayyih Hassan Taha Al-Rawi** — eu_fsf · `eu:60` — https://whiteintel.dev/entity/a9adb215-2c72-5139-9f34-256aad9a20b3
- **SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI** — uk_ofsi · `uk:7591` — https://whiteintel.dev/entity/c208e37a-c6e0-5b2a-8ee8-f42c3a616501

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Saif-al-Din Fulayyih Hassan Taha Al-Rawi](https://whiteintel.dev/entity/a9adb215-2c72-5139-9f34-256aad9a20b3)
- **SANCTIONED** — [UK OFSI sanctions listing: SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI](https://whiteintel.dev/entity/c208e37a-c6e0-5b2a-8ee8-f42c3a616501)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Saif-al-Din Fulayyih Hassan Taha Al-Rawi (via resolved record)
- **SANCTIONED** (High): UN Security Council sanctions listing: SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
- **SANCTIONED** (High): UK OFSI sanctions listing: SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI (via resolved record)

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI**. Human view: https://whiteintel.dev/entity/b0aaa9b8-b2a9-5d7e-87e5-acfd13826fc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0aaa9b8-b2a9-5d7e-87e5-acfd13826fc2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._