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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-FAYYADH, Falih · Faleh ALFAYYADH · Faleh al-Fayadh · Falih Al-Fayyadh · Falih Alfayyadh · | [sources] | |||
| Alias | Faleh Alfayyadh · Falih Alfayyadh · Falih Faisal Fahad AL FAYYADH · Falih Faisal Fahad Al-Fayyadh · Аль-Файяд, Фалих · | [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 | Faleh · Falih · Falih Faisal Fahad | [sources] | |||
| Last name | AL FAYYADH · Alfayyadh · al-Fayyadh | [sources] | |||
| Middle name | Faisal Fahad | [sources] | |||
| Passport number | D1019262 | [sources] | |||
| Political association | Islamic Dawa Party | [sources] | |||
| Unique Entity ID | LD5RUMXB3Q98 · TZ5DRJQ5C4N6 · TZ8EK3HJJYU6 | [sources] | |||
| Wikidata ID | Q45197794 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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 | Last processed | First seen | |||
(also Falih AL-FAYYADH )
(also Faleh ALFAYYADH , Falih Faisal Fahad AL FAYYADH , Falih ALFAYYADH )
(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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-30242 · usgsa-a44596be1ff035eaf3a9ec10347f3129b7100046 · ofac-pr-c206441e263e8d1558dfac7a396fa8c59de36b0b · usgsa-44c7c7a222c13333a740ec23479d2bdb588e4304 · usgsa-s4mrh262k · usgsa-s4mrtygmx · usgsa-c53bdb967c321483aad4497d4af23ce4571b87fc · usgsa-s4mrtygpp · usgsa-s4mrtygmw · usgsa-a2184ab485dd4b5c0178dc0d82f3fa2c2f89c047For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q45197794?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iraqi Militia Leader Connected to Serious Human Rights Abuse | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ali Faisal Alfayadh PEP | sibling | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |