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Falih al-Fayyadh

Political · 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 al-Fayadh · Falih Alfayyadh · Falih al-Fayyadh · Аль-Файяд, Фалих · 4 more...				[sources]
Other name	Faleh Alfayyadh · Falih Alfayyadh · Falih Faisal Fahad AL FAYYADH · Falih Faisal Fahad Al-Fayyadh · Falih al-fayyadh · 2 more...				[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]
First name	Faleh · Falih				[sources]
Last name	AL FAYYADH · Alfayyadh · al-Fayyadh				[sources]
Passport number	`D1019262`				[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]
Modified on	2024-02-28				[sources]
Last changed	2024-03-01	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

Advisor of National Security Council

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

Relationships

Family members
Relative	Relationship	Start date	End date
Ali Faisal Alfayadh	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`D1019262`	Iraq	Passport	-	2026-07-14

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,807

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

Source data IDs: ofac-30242 · NK-VQMwnmYX6e8XSvSV83TjpC

For experts: raw data explorer

Factsheet Descriptions Data sources

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