Statements: Saddam Ahmad Mohammad Al Faqih

Canonical ID: NK-bcpFpbuKQGozWo2YZKrQWf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	AL HUDAYDAH, YEM	eng	us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-09-20
`Person:address`	Al Hudaydah	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:addressEntity`	`addr-7f627fae08afd38056c926229c1b306a42f4b81e`	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:alias`	Saddam Al Faqih	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:alias`	Saddam Ahmed Mohammed Al Fakih	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:birthDate`	1987-01-01	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:birthPlace`	Al Hudaydah Governorate, Yemen	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:country`	ye	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-09-20
`Person:firstName`	Saddam	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:firstName`	SADDAM AHMAD MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:id`	274c6bae7fa67fa42f72a55c7977081ad771751d		ext_us_ofac_press_releases	`NK-bcpFpbuKQGozWo2YZKrQWf`	2025-09-23
`Person:id`	8b462ab80a7016f29be3c92fe67dc9bf7a5b180f	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:id`	68b97a1d391c78e0ccd29472de1dd9d5fd1d95f5		us_trade_csl	`ofac-55190`	2025-09-11
`Person:id`	24d3c9ba051304ce7f860ee14c717ca114a920e9	eng	us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-09-20
`Person:lastName`	AL FAQIH	eng	us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-09-20
`Person:lastName`	Al Fakih	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:lastName`	Al Faqih	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:middleName`	Ahmed Mohammed	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:middleName`	Ahmad Mohammad	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:name`	SADDAM AHMAD MOHAMMAD AL FAQIH	eng	us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-09-20
`Person:name`	Saddam Ahmad Mohammad Al Faqih	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:name`	Saddam Ahmad Mohammad Al Faqih	eng	ext_us_ofac_press_releases	`NK-bcpFpbuKQGozWo2YZKrQWf`	2025-09-23
`Person:name`	AL FAQIH, Saddam Ahmad Mohammad		us_trade_csl	`ofac-55190`	2025-09-11
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:passportNumber`	03024408	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0243	eng	ext_us_ofac_press_releases	`NK-bcpFpbuKQGozWo2YZKrQWf`	2025-09-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55190	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:topics`	sanction		us_trade_csl	`ofac-55190`	2025-09-11
`Person:uniqueEntityId`	NYEBHK9JYLK5	eng	us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-09-20

Previous
1 - 35 of 35
Next