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 | Faleh |
Full name/Name | Faleh ALFAYYADH |
Type | Alias |
Quality | Strong |
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 |
Citizenships (1)
Country | Iraq |
---|
Addresses (1)
Country | Iraq |
---|---|
Full address | Iraq |
Birth data (2)
Birthdate |
---|
Place | Iraq |
---|---|
Country | Iraq |
Identification documents (1)
Type | Passport: D1019262 |
---|---|
Country | Iraq |
Expiration date | 2 |
Historical data
No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.