Search OpenSanctions

Saddam Ahmad Mohammad Al Faqih

Sanctioned entity

Saddam Ahmad Mohammad Al Faqih is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL FAQIH, Saddam Ahmad Mohammad · Saddam Ahmad Mohammad Al Faqih				[sources]
Alias	Saddam Ahmed Mohammed Al Fakih · Saddam Al Faqih				[sources]
Birth date	1987-01-01				[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, YEM · Al Hudaydah				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-12-01	First seen	2025-09-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-11	-

Address
Full address	Country
Al Hudaydah	Yemen

Documents
Document	Date
Treasury Sanctions Houthi Illicit Revenue and Procurement Networks	2025-09-11

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjtw · ofac-55190 · ofac-pr-2ab1ee1177a096d8463d75b2b23a9182ae1cbb2f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk