Lists › OFAC SDN › ofac_sdn-8808
Saad Rashed Mohammad AL-FAQIH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8808.
Programs
Names and aliases
| Saad Rashed Mohammad AL-FAQIH | primary |
| Sa'd AL-FAQIH | alias (strong) |
| Sa'ad AL-FAQIH | alias (strong) |
| Saad ALFAGIH | alias (strong) |
| Sa'd AL-FAQI | alias (strong) |
| Saad AL FAQIH | alias (strong) |
| Saad AL-FAGIH | alias (strong) |
| Saad AL-FAKIH | alias (strong) |
| Saad AL-FAQIH | alias (strong) |
| ABU UTHMAN | alias (weak) |
| Sa'd Rashid Muhammed AL-FAGEAH | alias (strong) |
Identifiers
| Passport | 760620 |
Details
| Countries |  Saudi Arabia  United Kingdom |
| Birth dates | 1957-01-31, 1957-02-01 |
| Birth places | Zubair, Iraq |
| Addresses | London United Kingdom |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.