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`	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:birthPlace`	Iraq	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:country`	iq		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_ofac_sdn	`ofac-30242`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:id`	a5062d85e7c63c8200547ac8a26fb69b3667dc4c		us_ofac_sdn	`ofac-30242`	2026-01-06
`Person:lastName`	Alfayyadh	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`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:middleName`	Faisal Fahad	eng	us_ofac_sdn	`ofac-30242`	2024-10-11
`Person:name`	Falih al-Fayyadh	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:nationality`	iq		us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:passportNumber`	D1019262	eng	us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-30242`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30242		us_ofac_sdn	`ofac-30242`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-30242`	2023-04-20