Saad Rashed Mohammad AL-FAQIH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | AL-FAQIH |
|---|---|
| First name/Name | Saad Rashed Mohammad |
| Full name/Name | Saad Rashed Mohammad AL-FAQIH |
| Type | Name |
| Last name/Name | AL-FAQIH |
|---|---|
| First name/Name | Sa'd |
| Full name/Name | Sa'd AL-FAQIH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FAQIH |
|---|---|
| First name/Name | Sa'ad |
| Full name/Name | Sa'ad AL-FAQIH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FAQI |
|---|---|
| First name/Name | Sa'd |
| Full name/Name | Sa'd AL-FAQI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL FAQIH |
|---|---|
| First name/Name | Saad |
| Full name/Name | Saad AL FAQIH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FAGIH |
|---|---|
| First name/Name | Saad |
| Full name/Name | Saad AL-FAGIH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU UTHMAN |
|---|---|
| Full name/Name | ABU UTHMAN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-FAGEAH |
|---|---|
| First name/Name | Sa'd Rashid Muhammed |
| Full name/Name | Sa'd Rashid Muhammed AL-FAGEAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALFAGIH |
|---|---|
| First name/Name | Saad |
| Full name/Name | Saad ALFAGIH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FAKIH |
|---|---|
| First name/Name | Saad |
| Full name/Name | Saad AL-FAKIH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-FAQIH |
|---|---|
| First name/Name | Saad |
| Full name/Name | Saad AL-FAQIH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | London |
|---|---|
| Country | United Kingdom |
| Full address | London, United Kingdom |
Birth data (3)
| Place | Zubair, Iraq |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 760620 |
|---|---|
| Issue date | 1 |
| Expiration date | 1 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 05:15
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