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Falih al-Fayyadh

Politician · Sanctioned entity

Falih al-Fayyadh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-FAYYADH, Falih · FALEH ALFAYYADH · FALIH FAISAL FAHAD AL FAYYADH · Faleh al-Fayadh · Falih Alfayyadh · 6 more...				[sources]
Alias	Faleh Alfayyadh · Falih Alfayyadh · Falih Faisal Fahad AL FAYYADH · Falih Faisal Fahad Al-Fayyadh · Falih al-fayyadh · 3 more...				[sources]
Weak alias	法利赫·法耶茲				[sources]
Birth date	1956-02-01 · 1956-03-27				[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	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-24	Last processed	2025-11-24	First seen	2023-04-20

Descriptions

(also FALIH AL-FAYYADH)

— US SAM Procurement Exclusions, 2025-07-23

(also FALEH ALFAYYADH, FALIH ALFAYYADH, FALIH FAISAL FAHAD AL FAYYADH)

— US SAM Procurement Exclusions, 2025-07-23

(also FALIH AL-FAYYADH)

— US SAM Procurement Exclusions, 2025-07-23

(also FALIH AL-FAYYADH)

— US SAM Procurement Exclusions, 2025-07-23

Advisor of National Security Council

— Wikidata non-official source, 2023-09-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Iraqi Militia Leader Connected to Serious Human Rights Abuse	2021-01-08

Relatives
Person	Relationship	Start date	End date
Ali Faisal Alfayadh Politician	sibling	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

Wikidata353,743

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,377

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-c206441e263e8d1558dfac7a396fa8c59de36b0b · usgsa-s4mrh262k · ofac-30242 · usgsa-s4mrtygpp · usgsa-s4mrtygmx · usgsa-s4mrtygmw

For experts: raw data explorer

Factsheet Descriptions Data sources

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