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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL FAQIH, Saddam Ahmad Mohammad · Saddam Ahmad Mohammad Al Faqih | [sources] | |||
| Alias | AL FAKIH, Saddam Ahmed Mohammed · AL FAQIH, Saddam · Saddam Ahmed Mohammed Al Fakih · Saddam Al Faqih | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Hudaydah Governorate, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | SADDAM AHMAD MOHAMMAD · Saddam | [sources] | |||
| Last name | Al Fakih · Al Faqih | [sources] | |||
| Middle name | Ahmad Mohammad · Ahmed Mohammed | [sources] | |||
| Passport number | 03024408 | [sources] | |||
| Unique Entity ID | NYEBHK9JYLK5 | [sources] | |||
| Address | AL HUDAYDAH · Al Hudaydah · Al Hudaydah Yemen | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-6168c83ec4eff60320ca2a99e4c03046c40ec275 · usgsa-s4mrwvjtw · ofac-pr-2ab1ee1177a096d8463d75b2b23a9182ae1cbb2f · ofac-55190For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Hudaydah | Yemen | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Revenue and Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |