Statements: Falih Alfayyadh

Canonical ID: Q45197794 · 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:alias`	Falih Alfayyadh	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:alias`	Falih al-fayyadh	eng	wikidata	`Q45197794`	2023-09-22
`Person:alias`	Faleh Alfayyadh	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:alias`	Faleh Alfayyadh	eng	wikidata	`Q45197794`	2023-09-22
`Person:alias`	Falih Faisal Fahad AL FAYYADH	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:alias`	Аль-Файяд, Фалих	rus	wikidata	`Q45197794`	2025-07-17
`Person:alias`	Falih Faisal Fahad Al-Fayyadh	eng	wikidata	`Q45197794`	2023-09-22
`Person:alias`	فالح فیاض	fas	wikidata	`Q45197794`	2025-11-24
`Person:alias`	فالح فياض	ara	wikidata	`Q45197794`	2023-09-22
`Person:birthDate`	1956-03-27		us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:birthDate`	1956-02-01		wikidata	`Q45197794`	2025-12-11
`Person:birthPlace`	Baghdad	eng	wikidata	`Q45197794`	2023-09-22
`Person:birthPlace`	Iraq	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:citizenship`	iq		wikidata	`Q45197794`	2024-11-19
`Person:country`	iq		us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrtygmx`	2024-11-02
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrtygmw`	2024-11-02
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrtygpp`	2024-11-02
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mrh262k`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygmw`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygmx`	2024-11-02
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh262k`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygpp`	2024-11-02
`Person:education`	University of Mosul (-1977)	eng	wikidata	`Q45197794`	2025-12-11
`Person:education`	bachelor's degree (1977)	eng	wikidata	`Q45197794`	2025-12-11
`Person:firstName`	Faleh	eng	wikidata	`Q45197794`	2023-09-22
`Person:firstName`	FALEH	eng	us_sam_exclusions	`usgsa-s4mrtygmw`	2024-11-02
`Person:firstName`	Falih	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:firstName`	Faleh	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:firstName`	FALIH	eng	us_sam_exclusions	`usgsa-s4mrh262k`	2024-06-14
`Person:firstName`	FALIH FAISAL FAHAD	eng	us_sam_exclusions	`usgsa-s4mrtygpp`	2024-11-02
`Person:firstName`	FALIH	eng	us_sam_exclusions	`usgsa-s4mrtygmx`	2024-11-02
`Person:gender`	male		wikidata	`Q45197794`	2023-09-22
`Person:gender`	male		us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:id`	a5062d85e7c63c8200547ac8a26fb69b3667dc4c		us_ofac_sdn	`ofac-30242`	2026-01-06
`Person:id`	ce191efbf82e7f23afc4f61e415de32b63989474		us_trade_csl	`ofac-30242`	2026-01-06
`Person:id`	36448c73198d94609a94a96337f90f1394ad513e		us_sam_exclusions	`usgsa-s4mrtygmw`	2026-01-06
`Person:id`	5c654bfb9f8eb89625a479de5b1c12014a25d020		us_sam_exclusions	`usgsa-s4mrh262k`	2026-01-06
`Person:id`	dee6534fd785439ceb6fc76c630b605aa96a4a73		us_sam_exclusions	`usgsa-s4mrtygmx`	2026-01-06
`Person:id`	c512eef40d9acddb0c446660bd430a0666aa9de6		us_sam_exclusions	`usgsa-s4mrtygpp`	2026-01-06
`Person:id`	ab1686035223c8c952b2bae21718e8736a05e922		wikidata	`Q45197794`	2026-01-06
`Person:lastName`	ALFAYYADH	eng	us_sam_exclusions	`usgsa-s4mrtygmw`	2024-11-02
`Person:lastName`	AL FAYYADH	eng	us_sam_exclusions	`usgsa-s4mrtygpp`	2024-11-02
`Person:lastName`	al-Fayyadh	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:lastName`	AL FAYYADH	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:lastName`	Alfayyadh	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:lastName`	AL-FAYYADH	eng	us_sam_exclusions	`usgsa-s4mrh262k`	2024-06-14
`Person:lastName`	ALFAYYADH	eng	us_sam_exclusions	`usgsa-s4mrtygmx`	2024-11-02
`Person:middleName`	Faisal Fahad	eng	us_ofac_sdn	`ofac-30242`	2024-10-11
`Person:name`	FALEH ALFAYYADH	eng	us_sam_exclusions	`usgsa-s4mrtygmw`	2024-11-02
`Person:name`	法利赫·法耶德	zho	wikidata	`Q45197794`	2025-04-03
`Person:name`	Фалих Аль-Файяд	rus	wikidata	`Q45197794`	2025-07-17
`Person:name`	Фаліх аль-Фаяд	bel	wikidata	`Q45197794`	2024-01-31
`Person:name`	Faleh al-Fayadh	fra	wikidata	`Q45197794`	2024-01-31
`Person:name`	Falih Alfayyadh	eng	wikidata	`Q45197794`	2023-09-22
`Person:name`	FALIH FAISAL FAHAD AL FAYYADH	eng	us_sam_exclusions	`usgsa-s4mrtygpp`	2024-11-02
`Person:name`	FALIH ALFAYYADH	eng	us_sam_exclusions	`usgsa-s4mrtygmx`	2024-11-02
`Person:name`	FALIH AL-FAYYADH	eng	us_sam_exclusions	`usgsa-s4mrh262k`	2024-06-14
`Person:name`	Falih al-Fayyadh	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:name`	فالح الفياض	ara	wikidata	`Q45197794`	2024-01-31
`Person:name`	AL-FAYYADH, Falih		us_trade_csl	`ofac-30242`	2024-05-07
`Person:name`	فالح الفیاض	fas	wikidata	`Q45197794`	2024-01-31
`Person:nationality`	iq		us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:notes`	(also FALIH AL-FAYYADH)	eng	us_sam_exclusions	`usgsa-s4mrtygmw`	2025-07-23
`Person:notes`	Advisor of National Security Council	eng	wikidata	`Q45197794`	2023-09-22
`Person:notes`	(also FALIH AL-FAYYADH)	eng	us_sam_exclusions	`usgsa-s4mrtygmx`	2025-07-23
`Person:notes`	(also FALEH ALFAYYADH, FALIH ALFAYYADH, FALIH FAISAL FAHAD AL FAYYADH)	eng	us_sam_exclusions	`usgsa-s4mrh262k`	2025-07-23
`Person:notes`	(also FALIH AL-FAYYADH)	eng	us_sam_exclusions	`usgsa-s4mrtygpp`	2025-07-23
`Person:passportNumber`	D1019262	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:political`	Islamic Dawa Party	eng	wikidata	`Q45197794`	2025-12-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-30242`	2025-06-02
`Person:religion`	Islam	eng	wikidata	`Q45197794`	2023-09-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30242		us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygmx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygpp`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30242`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh262k`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygmw`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q45197794`	2023-09-22
`Person:uniqueEntityId`	TZ5DRJQ5C4N6	eng	us_sam_exclusions	`usgsa-s4mrtygmw`	2024-12-03
`Person:uniqueEntityId`	TZ8EK3HJJYU6	eng	us_sam_exclusions	`usgsa-s4mrtygmx`	2024-12-03
`Person:uniqueEntityId`	LD5RUMXB3Q98	eng	us_sam_exclusions	`usgsa-s4mrtygpp`	2024-12-03
`Person:weakAlias`	法利赫·法耶茲	zho	wikidata	`Q45197794`	2025-04-03
`Person:wikidataId`	Q45197794		wikidata	`Q45197794`	2023-09-22

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