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SAAD AL-FAQIH

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-FAQIH, Saad Rashed Mohammad · Doctor Saad Rashed Mohammad AL-FAQIH · SA'D AL-FAQI · SA'D AL-FAQIH · SA'D RASHID MUHAMMED AL-FAGEAH · 9 more...[sources]
AliasAL FAQIH, Saad · AL-FAGEAH, Sa'd Rashid Muhammed · AL-FAGIH, Saad · AL-FAKIH, Saad · AL-FAQI, Sa'd · 27 more...[sources]
Weak aliasABU UTHMAN[sources]
Birth date · [sources]
Place of birthAz Zubayr · Zubair, Iraq · Зубаир, Ирак[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountryUnited Kingdom[sources]
CitizenshipSaudi Arabia[sources]
First nameABU · SA'D · Sa'ad · Sa'd Rashid Muhammed · Saad · 2 more...[sources]
Last nameAL FAQIH · AL-FAGEAH · AL-FAGIH · AL-FAKIH · AL-FAQI · 4 more...[sources]
Passport number760620[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Second nameRashed Mohammad · Рашед Мохаммад[sources]
Unique Entity IDY3E3XKFGAJB6[sources]
Wikidata IDQ558730[sources]
PositionDoctor[sources]
EducationKing Saud University[sources]
AddressLONDON, GBR · London · London United Kingdom[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Title: Doctor

— Bulgarian Persons of Interest non-official source,

Титла: "доктор"

— Bulgarian Persons of Interest non-official source,

(also SA'D AL-FAQI, SAAD AL FAQIH, SAAD AL-FAKIH, SAAD AL-FAQIH, SAAD RASHED MOHAMMAD AL-FAQIH, SA'AD AL-FAQIH, SA'D AL-FAQIH, SA'D RASHID MUHAMMED AL-FAGEAH, SAAD AL-FAGIH, SAAD ALFAGIH)

— US SAM Procurement Exclusions,

(also SA'D AL-FAQI, SAAD AL FAQIH, SAAD AL-FAKIH, SAAD AL-FAQIH, SAAD RASHED MOHAMMAD AL-FAQIH, SA'D AL-FAQIH, SA'D RASHID MUHAMMED AL-FAGEAH, SAAD AL-FAGIH, SAAD ALFAGIH, ABU UTHMAN)

— US SAM Procurement Exclusions,

(also SAAD AL FAQIH, SAAD AL-FAKIH, SAAD AL-FAQIH, SAAD RASHED MOHAMMAD AL-FAQIH, SA'AD AL-FAQIH, SA'D AL-FAQIH, SA'D RASHID MUHAMMED AL-FAGEAH, SAAD AL-FAGIH, SAAD ALFAGIH, ABU UTHMAN)

— US SAM Procurement Exclusions,

(also SA'D AL-FAQI, SAAD AL FAQIH, SAAD AL-FAKIH, SAAD AL-FAQIH, SAAD RASHED MOHAMMAD AL-FAQIH, SA'AD AL-FAQIH, SA'D RASHID MUHAMMED AL-FAGEAH, SAAD AL-FAGIH, SAAD ALFAGIH, ABU UTHMAN)

— US SAM Procurement Exclusions,

(also SA'D AL-FAQI, SAAD AL FAQIH, SAAD AL-FAKIH, SAAD AL-FAQIH, SAAD RASHED MOHAMMAD AL-FAQIH, SA'AD AL-FAQIH, SA'D AL-FAQIH, SAAD AL-FAGIH, SAAD ALFAGIH, ABU UTHMAN)

— US SAM Procurement Exclusions,

(also SA'D AL-FAQI, SAAD AL-FAKIH, SAAD AL-FAQIH, SAAD RASHED MOHAMMAD AL-FAQIH, SA'AD AL-FAQIH, SA'D AL-FAQIH, SA'D RASHID MUHAMMED AL-FAGEAH, SAAD AL-FAGIH, SAAD ALFAGIH, ABU UTHMAN)

— US SAM Procurement Exclusions,

(also SA'D AL-FAQI, SAAD AL FAQIH, SAAD AL-FAKIH, SAAD AL-FAQIH, SAAD RASHED MOHAMMAD AL-FAQIH, SA'AD AL-FAQIH, SA'D AL-FAQIH, SA'D RASHID MUHAMMED AL-FAGEAH, SAAD ALFAGIH, ABU UTHMAN)

— US SAM Procurement Exclusions,

(also SA'D AL-FAQI, SAAD AL FAQIH, SAAD AL-FAQIH, SAAD RASHED MOHAMMAD AL-FAQIH, SA'AD AL-FAQIH, SA'D AL-FAQIH, SA'D RASHID MUHAMMED AL-FAGEAH, SAAD AL-FAGIH, SAAD ALFAGIH, ABU UTHMAN)

— US SAM Procurement Exclusions,

(also SA'D AL-FAQI, SAAD AL FAQIH, SAAD AL-FAKIH, SAAD RASHED MOHAMMAD AL-FAQIH, SA'AD AL-FAQIH, SA'D AL-FAQIH, SA'D RASHID MUHAMMED AL-FAGEAH, SAAD AL-FAGIH, SAAD ALFAGIH, ABU UTHMAN)

— US SAM Procurement Exclusions,

(also SA'D AL-FAQI, SAAD AL FAQIH, SAAD AL-FAKIH, SAAD AL-FAQIH, SAAD RASHED MOHAMMAD AL-FAQIH, SA'AD AL-FAQIH, SA'D AL-FAQIH, SA'D RASHID MUHAMMED AL-FAGEAH, SAAD AL-FAGIH, ABU UTHMAN)

— US SAM Procurement Exclusions,

(also SA'D AL-FAQI, SAAD AL FAQIH, SAAD AL-FAKIH, SAAD AL-FAQIH, SA'AD AL-FAQIH, SA'D AL-FAQIH, SA'D RASHID MUHAMMED AL-FAGEAH, SAAD AL-FAGIH, SAAD ALFAGIH, ABU UTHMAN)

— US SAM Procurement Exclusions,

Saudi surgeon and dissident in exile (born 1957)

— Wikidata non-official source,

Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Taiwan Strategic High-Tech Commodities Entity List9,818

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

External databases

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

Wikidata386,575

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

Source data IDs: usgsa-s4mr3p1vs · ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117 · usgsa-s4mr3p1vt · usgsa-s4mr3p1vr · tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b · usgsa-s4mr3p5y3 · usgsa-s4mr3qrwy · usgsa-s4mr3qrwz · omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e · usgsa-s4mr3qrwt · usgsa-s4mr3r5jx · tw-shtc-4c4493d7708fb06ea6555442892f749baa77bd38 · usgsa-s4mr3p1vv · ofac-8808 · usgsa-s4mr3qrwp · usgsa-s4mr3qrws

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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