Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-FAQIH, Saad Rashed Mohammad · Sa'ad Al-Faqih · Saad Rashed Mohammad AL-FAQIH · Saad Rashed Mohammad Al-Faqih · Saʿd al-Faqīh · 1 more... | [sources] | |||
Other name | Abu Uthman Sa'd Al-Faqih · Sa'ad AL-FAQIH · Sa'ad Al-Faki · Sa'ad Al-Faqhi · Sa'ad Al-Faqih · 25 more... | [sources] | |||
Weak alias | ABU UTHMAN | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Az Zubayr · Zubair, Iraq · Зубаир, Ирак | [sources] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | United Kingdom | [sources] | |||
First name | Sa'ad · Sa'd · Sa'd Rashid Muhammed · Saad · Saad Rashed Mohammad · 1 more... | [sources] | |||
Last name | AL FAQIH · AL-FAGEAH · AL-FAGIH · AL-FAKIH · AL-FAQI · 4 more... | [sources] | |||
Passport number | 760620 | [sources] | |||
Second name | Rashed Mohammad · Рашед Мохаммад | [sources] | |||
Wikidata ID | Q558730 | [sources] | |||
Position | Doctor | [sources] | |||
Education | King Saud University | [sources] | |||
Address | London | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-8808
· omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e
· NK-8gr2VURoUtHoVAf65Tg5yr
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
London | United Kingdom |