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 Faisal Fahad AL FAYYADH	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:alias`	فالح فياض	ara	wikidata	`Q45197794`	2023-09-22
`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`	Faleh Alfayyadh	eng	wikidata	`Q45197794`	2023-09-22
`Person:alias`	Falih Alfayyadh	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:alias`	Faleh Alfayyadh	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`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`	Iraq	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:birthPlace`	Baghdad	eng	wikidata	`Q45197794`	2023-09-22
`Person:citizenship`	iq		wikidata	`Q45197794`	2024-11-19
`Person:country`	iq		us_sam_exclusions	`usgsa-a44596be1ff035eaf3a9ec10347f3129b7100046`	2026-03-30
`Person:country`	iq		ext_us_ofac_press_releases	`ofac-pr-c206441e263e8d1558dfac7a396fa8c59de36b0b`	2026-02-23
`Person:country`	iq		us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:country`	iq		us_sam_exclusions	`usgsa-44c7c7a222c13333a740ec23479d2bdb588e4304`	2026-03-30
`Person:country`	iq		us_sam_exclusions	`usgsa-a2184ab485dd4b5c0178dc0d82f3fa2c2f89c047`	2026-03-30
`Person:country`	iq		us_sam_exclusions	`usgsa-c53bdb967c321483aad4497d4af23ce4571b87fc`	2026-03-30
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-44c7c7a222c13333a740ec23479d2bdb588e4304`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-c53bdb967c321483aad4497d4af23ce4571b87fc`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-a2184ab485dd4b5c0178dc0d82f3fa2c2f89c047`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-a44596be1ff035eaf3a9ec10347f3129b7100046`	2026-03-30
`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`	Falih Faisal Fahad	eng	us_sam_exclusions	`usgsa-c53bdb967c321483aad4497d4af23ce4571b87fc`	2026-03-30
`Person:firstName`	Faleh	eng	wikidata	`Q45197794`	2023-09-22
`Person:firstName`	Faleh	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:firstName`	Falih	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:firstName`	Falih	eng	us_sam_exclusions	`usgsa-a44596be1ff035eaf3a9ec10347f3129b7100046`	2026-03-30
`Person:firstName`	Faleh	eng	us_sam_exclusions	`usgsa-a2184ab485dd4b5c0178dc0d82f3fa2c2f89c047`	2026-03-30
`Person:firstName`	Falih	eng	us_sam_exclusions	`usgsa-44c7c7a222c13333a740ec23479d2bdb588e4304`	2026-03-30
`Person:gender`	male		wikidata	`Q45197794`	2023-09-22
`Person:gender`	male		us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:id`	1d17db69184772647054a062ebae2d8715b26402		us_sam_exclusions	`usgsa-c53bdb967c321483aad4497d4af23ce4571b87fc`	2026-03-30
`Person:id`	338626890c550c65d71177bf7227902e685820bb		wikidata	`Q45197794`	2026-04-16
`Person:id`	dd9122885c06789459856c971da6e6744701ec84		wikidata	`Q45197794`	2026-04-17
`Person:id`	ce191efbf82e7f23afc4f61e415de32b63989474		us_trade_csl	`ofac-30242`	2026-01-06
`Person:id`	4d400ded671abb68865f80bedd29b6a039e54dc2		us_sam_exclusions	`usgsa-a2184ab485dd4b5c0178dc0d82f3fa2c2f89c047`	2026-03-30
`Person:id`	a5062d85e7c63c8200547ac8a26fb69b3667dc4c		us_ofac_sdn	`ofac-30242`	2026-01-06
`Person:id`	f0dc3ee86e43fa45efbe1643f79e5d7f182291c0		ext_us_ofac_press_releases	`ofac-pr-c206441e263e8d1558dfac7a396fa8c59de36b0b`	2026-02-23
`Person:id`	8d2956cd3f8fae5bb7967d984cf57c28de90ba83		us_sam_exclusions	`usgsa-44c7c7a222c13333a740ec23479d2bdb588e4304`	2026-04-30
`Person:id`	f2c16dc9506c926be4608f97f66f0d0c8dcb9818		us_sam_exclusions	`usgsa-a44596be1ff035eaf3a9ec10347f3129b7100046`	2026-03-30
`Person:lastName`	ALFAYYADH	eng	us_sam_exclusions	`usgsa-a44596be1ff035eaf3a9ec10347f3129b7100046`	2026-03-30
`Person:lastName`	al-Fayyadh	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:lastName`	AL FAYYADH	eng	us_sam_exclusions	`usgsa-c53bdb967c321483aad4497d4af23ce4571b87fc`	2026-03-30
`Person:lastName`	AL FAYYADH	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:lastName`	ALFAYYADH	eng	us_sam_exclusions	`usgsa-a2184ab485dd4b5c0178dc0d82f3fa2c2f89c047`	2026-03-30
`Person:lastName`	Alfayyadh	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:lastName`	AL-FAYYADH	eng	us_sam_exclusions	`usgsa-44c7c7a222c13333a740ec23479d2bdb588e4304`	2026-03-30
`Person:middleName`	Faisal Fahad	eng	us_ofac_sdn	`ofac-30242`	2024-10-11
`Person:name`	法利赫·法耶德	zho	wikidata	`Q45197794`	2025-04-03
`Person:name`	Falih Alfayyadh	eng	wikidata	`Q45197794`	2023-09-22
`Person:name`	AL-FAYYADH, Falih		us_trade_csl	`ofac-30242`	2024-05-07
`Person:name`	Falih al-Fayyadh	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:name`	Faleh ALFAYYADH	eng	us_sam_exclusions	`usgsa-a2184ab485dd4b5c0178dc0d82f3fa2c2f89c047`	2026-03-30
`Person:name`	Falih ALFAYYADH	eng	us_sam_exclusions	`usgsa-a44596be1ff035eaf3a9ec10347f3129b7100046`	2026-03-30
`Person:name`	Фаліх аль-Фаяд	bel	wikidata	`Q45197794`	2024-01-31
`Person:name`	Falih Faisal Fahad AL FAYYADH	eng	us_sam_exclusions	`usgsa-c53bdb967c321483aad4497d4af23ce4571b87fc`	2026-03-30
`Person:name`	فالح الفياض	ara	wikidata	`Q45197794`	2024-01-31
`Person:name`	Faleh al-Fayadh	fra	wikidata	`Q45197794`	2024-01-31
`Person:name`	Фалих Аль-Файяд	rus	wikidata	`Q45197794`	2025-07-17
`Person:name`	פאלח אל-פיאד	heb	wikidata	`Q45197794`	2026-04-09
`Person:name`	فالح الفیاض	fas	wikidata	`Q45197794`	2024-01-31
`Person:name`	Falih Al-Fayyadh	deu	wikidata	`Q45197794`	2026-04-16
`Person:name`	Falih al-Fayyadh	eng	ext_us_ofac_press_releases	`ofac-pr-c206441e263e8d1558dfac7a396fa8c59de36b0b`	2026-02-23
`Person:name`	Falih AL-FAYYADH	eng	us_sam_exclusions	`usgsa-44c7c7a222c13333a740ec23479d2bdb588e4304`	2026-03-30
`Person:nationality`	iq		us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:notes`	(also Falih ALFAYYADH , Falih Faisal Fahad AL FAYYADH , Faleh ALFAYYADH )	eng	us_sam_exclusions	`usgsa-44c7c7a222c13333a740ec23479d2bdb588e4304`	2026-04-30
`Person:notes`	Advisor of National Security Council	eng	wikidata	`Q45197794`	2023-09-22
`Person:notes`	(also Falih AL-FAYYADH )	eng	us_sam_exclusions	`usgsa-a44596be1ff035eaf3a9ec10347f3129b7100046`	2026-03-30
`Person:notes`	(also Falih AL-FAYYADH )	eng	us_sam_exclusions	`usgsa-c53bdb967c321483aad4497d4af23ce4571b87fc`	2026-03-30
`Person:notes`	(also Falih AL-FAYYADH )	eng	us_sam_exclusions	`usgsa-a2184ab485dd4b5c0178dc0d82f3fa2c2f89c047`	2026-03-30
`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://home.treasury.gov/news/press-releases/sm1231		ext_us_ofac_press_releases	`ofac-pr-c206441e263e8d1558dfac7a396fa8c59de36b0b`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30242		us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210108		ext_us_ofac_press_releases	`ofac-pr-c206441e263e8d1558dfac7a396fa8c59de36b0b`	2026-02-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-a44596be1ff035eaf3a9ec10347f3129b7100046`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-c53bdb967c321483aad4497d4af23ce4571b87fc`	2026-03-30
`Person:topics`	role.rca		wikidata	`Q45197794`	2026-03-16
`Person:topics`	debarment		us_sam_exclusions	`usgsa-a2184ab485dd4b5c0178dc0d82f3fa2c2f89c047`	2026-03-30
`Person:topics`	role.pol		wikidata	`Q45197794`	2026-03-16
`Person:topics`	sanction		us_trade_csl	`ofac-30242`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-44c7c7a222c13333a740ec23479d2bdb588e4304`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:uniqueEntityId`	LD5RUMXB3Q98	eng	us_sam_exclusions	`usgsa-c53bdb967c321483aad4497d4af23ce4571b87fc`	2026-03-30
`Person:uniqueEntityId`	TZ5DRJQ5C4N6	eng	us_sam_exclusions	`usgsa-a2184ab485dd4b5c0178dc0d82f3fa2c2f89c047`	2026-03-30
`Person:uniqueEntityId`	TZ8EK3HJJYU6	eng	us_sam_exclusions	`usgsa-a44596be1ff035eaf3a9ec10347f3129b7100046`	2026-03-30
`Person:weakAlias`	法利赫·法耶茲	zho	wikidata	`Q45197794`	2025-04-03
`Person:wikidataId`	Q45197794		wikidata	`Q45197794`	2023-09-22
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Falih_Al-Fayyad		wikidata	`Q45197794`	2026-04-16

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