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:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrtygmw`	2024-11-02
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrtygpp`	2024-11-02
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrtygmx`	2024-11-02
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrh262k`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygmw`	2024-11-02
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh262k`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygmx`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygpp`	2024-11-02
`Person:firstName`	FALEH	eng	us_sam_exclusions	`usgsa-s4mrtygmw`	2024-11-02
`Person:firstName`	FALIH	eng	us_sam_exclusions	`usgsa-s4mrh262k`	2024-06-14
`Person:firstName`	FALIH	eng	us_sam_exclusions	`usgsa-s4mrtygmx`	2024-11-02
`Person:firstName`	FALIH FAISAL FAHAD	eng	us_sam_exclusions	`usgsa-s4mrtygpp`	2024-11-02
`Person:id`	0978075bf16725459474b4a9d6e96027c39c517b	eng	us_sam_exclusions	`usgsa-s4mrtygmx`	2025-07-23
`Person:id`	dd1fc36b8f23440f805d98129e4c9d77bcd00330	eng	us_sam_exclusions	`usgsa-s4mrh262k`	2025-07-23
`Person:id`	2ded0d843ed14337f20e3f496c48e816ff8b6522	eng	us_sam_exclusions	`usgsa-s4mrtygmw`	2025-07-23
`Person:id`	475e58107aaa09f371610368c0eb178ae46a7896	eng	us_sam_exclusions	`usgsa-s4mrtygpp`	2025-07-23
`Person:lastName`	ALFAYYADH	eng	us_sam_exclusions	`usgsa-s4mrtygmw`	2024-11-02
`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:lastName`	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`	FALEH ALFAYYADH	eng	us_sam_exclusions	`usgsa-s4mrtygmw`	2024-11-02
`Person:name`	FALIH FAISAL FAHAD AL FAYYADH	eng	us_sam_exclusions	`usgsa-s4mrtygpp`	2024-11-02
`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-s4mrtygmw`	2025-07-23
`Person:notes`	(also FALIH AL-FAYYADH)	eng	us_sam_exclusions	`usgsa-s4mrtygpp`	2025-07-23
`Person:notes`	(also FALIH AL-FAYYADH)	eng	us_sam_exclusions	`usgsa-s4mrtygmx`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygmw`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh262k`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygmx`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygpp`	2024-11-02
`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:uniqueEntityId`	TZ5DRJQ5C4N6	eng	us_sam_exclusions	`usgsa-s4mrtygmw`	2024-12-03

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