Falih AL-FAYYADH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 09.01.2021 |
Names (4)
| Last name/Name | AL-FAYYADH |
|---|---|
| First name/Name | Falih |
| Full name/Name | Falih AL-FAYYADH |
| Type | Name |
| Last name/Name | ALFAYYADH |
|---|---|
| First name/Name | Falih |
| Full name/Name | Falih ALFAYYADH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL FAYYADH |
|---|---|
| First name/Name | Falih Faisal Fahad |
| Full name/Name | Falih Faisal Fahad AL FAYYADH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALFAYYADH |
|---|---|
| First name/Name | Faleh |
| Full name/Name | Faleh ALFAYYADH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (2)
| Place | Iraq |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: D1019262 |
|---|---|
| Country | Iraq |
| Expiration date | 2 |
Historical data
No records
Updated: 26.10.2025. 02:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.