Canonical ID: NK-bcpFpbuKQGozWo2YZKrQWf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al Hudaydah Yemen | tw_shtc | tw-shtc-6168c83ec4eff60320ca2a99e4c03046c40ec275 | ||||
Person:address | AL HUDAYDAH | eng | us_sam_exclusions | usgsa-s4mrwvjtw | |||
Person:address | Al Hudaydah | eng | us_ofac_sdn | ofac-55190 | |||
Person:addressEntity | addr-7f627fae08afd38056c926229c1b306a42f4b81e | us_ofac_sdn | ofac-55190 | ||||
Person:alias | Saddam Al Faqih | eng | us_ofac_sdn | ofac-55190 | |||
LegalEntity:alias | AL FAQIH, Saddam | tw_shtc | tw-shtc-6168c83ec4eff60320ca2a99e4c03046c40ec275 | ||||
LegalEntity:alias | AL FAKIH, Saddam Ahmed Mohammed | tw_shtc | tw-shtc-6168c83ec4eff60320ca2a99e4c03046c40ec275 | ||||
Person:alias | Saddam Ahmed Mohammed Al Fakih | eng | us_ofac_sdn | ofac-55190 | |||
Person:birthDate | 1987-01-01 | us_ofac_sdn | ofac-55190 | ||||
Person:birthPlace | Al Hudaydah Governorate, Yemen | eng | us_ofac_sdn | ofac-55190 | |||
Person:country | ye | us_ofac_sdn | ofac-55190 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrwvjtw | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjtw | ||||
Person:firstName | Saddam | eng | us_ofac_sdn | ofac-55190 | |||
Person:firstName | SADDAM AHMAD MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrwvjtw | |||
Person:gender | male | us_ofac_sdn | ofac-55190 | ||||
Person:id | 68b97a1d391c78e0ccd29472de1dd9d5fd1d95f5 | us_trade_csl | ofac-55190 | ||||
Person:id | 6ec20976a73de25e811727459d6171a5de70016c | us_ofac_sdn | ofac-55190 | ||||
Person:id | e606f0cfa209a4b7a82c49fb115e3928db0ed176 | us_sam_exclusions | usgsa-s4mrwvjtw | ||||
Person:id | abc76bfae3e5e51647a8ccfd44923e4ae1525acc | ext_us_ofac_press_releases | ofac-pr-2ab1ee1177a096d8463d75b2b23a9182ae1cbb2f | ||||
LegalEntity:id | e85cbe34f3912e9858da261db0d6c33dcafed4dc | tw_shtc | tw-shtc-6168c83ec4eff60320ca2a99e4c03046c40ec275 | ||||
Person:lastName | Al Fakih | eng | us_ofac_sdn | ofac-55190 | |||
Person:lastName | Al Faqih | eng | us_ofac_sdn | ofac-55190 | |||
Person:lastName | AL FAQIH | eng | us_sam_exclusions | usgsa-s4mrwvjtw | |||
Person:middleName | Ahmed Mohammed | eng | us_ofac_sdn | ofac-55190 | |||
Person:middleName | Ahmad Mohammad | eng | us_ofac_sdn | ofac-55190 | |||
LegalEntity:name | AL FAQIH, Saddam Ahmad Mohammad | tw_shtc | tw-shtc-6168c83ec4eff60320ca2a99e4c03046c40ec275 | ||||
Person:name | Saddam Ahmad Mohammad Al Faqih | eng | us_ofac_sdn | ofac-55190 | |||
Person:name | SADDAM AHMAD MOHAMMAD AL FAQIH | eng | us_sam_exclusions | usgsa-s4mrwvjtw | |||
Person:name | Saddam Ahmad Mohammad Al Faqih | eng | ext_us_ofac_press_releases | ofac-pr-2ab1ee1177a096d8463d75b2b23a9182ae1cbb2f | |||
Person:name | AL FAQIH, Saddam Ahmad Mohammad | us_trade_csl | ofac-55190 | ||||
Person:nationality | ye | us_ofac_sdn | ofac-55190 | ||||
Person:passportNumber | 03024408 | eng | us_ofac_sdn | ofac-55190 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-55190 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55190 | us_ofac_sdn | ofac-55190 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0243 | ext_us_ofac_press_releases | ofac-pr-2ab1ee1177a096d8463d75b2b23a9182ae1cbb2f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6168c83ec4eff60320ca2a99e4c03046c40ec275 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55190 | ||||
Person:topics | sanction | us_trade_csl | ofac-55190 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjtw | ||||
Person:uniqueEntityId | NYEBHK9JYLK5 | eng | us_sam_exclusions | usgsa-s4mrwvjtw | |||