Lists of sanctions
3.135.18.100
09.05.2025 00:39:53

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. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.