Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q558730 | Person:address | London | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:addressEntity | addr-c1e444e37f80123e3192eb4be49fe482bc39df23 | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:alias | Saad AL-FAGIH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:alias | Sa'd AL-FAQIH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:alias | Saad AL-FAQIH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:alias | Sa'd Rashid Muhammed AL-FAGEAH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:alias | Sa'd AL-FAQI | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:alias | Saad AL-FAKIH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:alias | Saad AL FAQIH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:alias | Sa'ad AL-FAQIH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:alias | Saad ALFAGIH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:birthDate | 1957-02-01 | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:birthDate | 1957-01-31 | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:birthPlace | Zubair, Iraq | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:country | gb | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:firstName | Saad | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:firstName | Sa'ad | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:firstName | Sa'd | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:firstName | Sa'd Rashid Muhammed | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:firstName | Saad Rashed Mohammad | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:id | 3f50bbc2e63ba4e48f8dc0cd04391a1b541c8564 | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:id | 0e4c4b4a9001a58058f3e1b3b1011dbb96b4649c | us_trade_csl | ofac-8808 | |||||
| Q558730 | Person:lastName | ALFAGIH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:lastName | AL-FAGEAH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:lastName | AL-FAQI | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:lastName | AL FAQIH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:lastName | AL-FAQIH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:lastName | AL-FAKIH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:lastName | AL-FAGIH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:name | Saad Rashed Mohammad AL-FAQIH | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:name | AL-FAQIH, Saad Rashed Mohammad | us_trade_csl | ofac-8808 | |||||
| Q558730 | Person:nationality | sa | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:passportNumber | 760620 | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:position | Doctor | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8808 | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:topics | sanction | eng | us_ofac_sdn | ofac-8808 | ||||
| Q558730 | Person:topics | sanction | us_trade_csl | ofac-8808 | |||||
| Q558730 | Person:weakAlias | ABU UTHMAN | eng | us_ofac_sdn | ofac-8808 | ||||