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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-FAYYADH, Falih · FALEH ALFAYYADH · FALIH FAISAL FAHAD AL FAYYADH · Faleh al-Fayadh · Falih Alfayyadh · | [sources] | |||
| Other name | Faleh Alfayyadh · Falih Alfayyadh · Falih Faisal Fahad AL FAYYADH · Falih Faisal Fahad Al-Fayyadh · Falih al-fayyadh · | [sources] | |||
| Weak alias | 法利赫·法耶茲 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Baghdad · Iraq | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | FALIH FAISAL FAHAD · Faleh · Falih | [sources] | |||
| Last name | AL FAYYADH · Alfayyadh · al-Fayyadh | [sources] | |||
| Middle name | Faisal Fahad | [sources] | |||
| Passport number | D1019262 | [sources] | |||
| Unique Entity ID | LD5RUMXB3Q98 · TZ5DRJQ5C4N6 · TZ8EK3HJJYU6 | [sources] | |||
| Wikidata ID | Q45197794 | [sources] | |||
| Education | University of Mosul (-1977) · bachelor's degree (1977) | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FALIH AL-FAYYADH)
(also FALEH ALFAYYADH, FALIH ALFAYYADH, FALIH FAISAL FAHAD AL FAYYADH)
(also FALIH AL-FAYYADH)
(also FALIH AL-FAYYADH)
Advisor of National Security Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrtygmx · usgsa-s4mrtygpp · usgsa-s4mrtygmw · NK-VQMwnmYX6e8XSvSV83TjpC · usgsa-s4mrh262k · ofac-30242For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ali Faisal Alfayadh Politician | sibling | - | - | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |