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
`LegalEntity:address`	Al Hudaydah Yemen		tw_shtc	`tw-shtc-6168c83ec4eff60320ca2a99e4c03046c40ec275`	2025-12-20
`Person:address`	AL HUDAYDAH	eng	us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-12-29
`Person:address`	Al Hudaydah	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:addressEntity`	`addr-7f627fae08afd38056c926229c1b306a42f4b81e`		us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:alias`	Saddam Al Faqih	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`LegalEntity:alias`	AL FAQIH, Saddam		tw_shtc	`tw-shtc-6168c83ec4eff60320ca2a99e4c03046c40ec275`	2025-12-20
`LegalEntity:alias`	AL FAKIH, Saddam Ahmed Mohammed		tw_shtc	`tw-shtc-6168c83ec4eff60320ca2a99e4c03046c40ec275`	2025-12-20
`Person:alias`	Saddam Ahmed Mohammed Al Fakih	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:birthDate`	1987-01-01		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		us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-09-20
`Person:createdAt`	2025-09-18		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		us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:id`	68b97a1d391c78e0ccd29472de1dd9d5fd1d95f5		us_trade_csl	`ofac-55190`	2026-01-06
`Person:id`	6ec20976a73de25e811727459d6171a5de70016c		us_ofac_sdn	`ofac-55190`	2026-01-06
`Person:id`	e606f0cfa209a4b7a82c49fb115e3928db0ed176		us_sam_exclusions	`usgsa-s4mrwvjtw`	2026-01-06
`Person:id`	abc76bfae3e5e51647a8ccfd44923e4ae1525acc		ext_us_ofac_press_releases	`ofac-pr-2ab1ee1177a096d8463d75b2b23a9182ae1cbb2f`	2026-01-06
`LegalEntity:id`	e85cbe34f3912e9858da261db0d6c33dcafed4dc		tw_shtc	`tw-shtc-6168c83ec4eff60320ca2a99e4c03046c40ec275`	2025-12-20
`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:lastName`	AL FAQIH	eng	us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-09-20
`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
`LegalEntity:name`	AL FAQIH, Saddam Ahmad Mohammad		tw_shtc	`tw-shtc-6168c83ec4eff60320ca2a99e4c03046c40ec275`	2025-12-20
`Person:name`	Saddam Ahmad Mohammad Al Faqih	eng	us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:name`	SADDAM AHMAD MOHAMMAD AL FAQIH	eng	us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-09-20
`Person:name`	Saddam Ahmad Mohammad Al Faqih	eng	ext_us_ofac_press_releases	`ofac-pr-2ab1ee1177a096d8463d75b2b23a9182ae1cbb2f`	2025-12-31
`Person:name`	AL FAQIH, Saddam Ahmad Mohammad		us_trade_csl	`ofac-55190`	2025-09-11
`Person:nationality`	ye		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://sanctionssearch.ofac.treas.gov/Details.aspx?id=55190		us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0243		ext_us_ofac_press_releases	`ofac-pr-2ab1ee1177a096d8463d75b2b23a9182ae1cbb2f`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6168c83ec4eff60320ca2a99e4c03046c40ec275`	2025-12-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-55190`	2025-09-11
`Person:topics`	sanction		us_trade_csl	`ofac-55190`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-12-29
`Person:uniqueEntityId`	NYEBHK9JYLK5	eng	us_sam_exclusions	`usgsa-s4mrwvjtw`	2025-09-20

Previous
1 - 41 of 41
Next