Statements: SAAD ALFAGIH

Canonical ID: Q558730 · 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:address`	London		ro_onpcsb_sanctions	`ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117`	2024-07-29
`Person:address`	London	eng	us_ofac_sdn	`ofac-8808`	2023-11-17
`LegalEntity:address`	London United Kingdom		tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`Person:address`	LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mr3p5y3`	2024-06-14
`Person:addressEntity`	`addr-c1e444e37f80123e3192eb4be49fe482bc39df23`	eng	us_ofac_sdn	`ofac-8808`	2023-11-02
`Person:alias`	Sa'ad Al-Faqhi	deu	wikidata	`Q558730`	2023-07-18
`Person:alias`	Saad Al-Faqih	deu	wikidata	`Q558730`	2023-07-18
`Person:alias`	Sa'd AL-FAQIH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`LegalEntity:alias`	ALFAGIH, Saad		tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`Person:alias`	Sa'ad Al-Faki	deu	wikidata	`Q558730`	2023-07-18
`Person:alias`	Saad Al-Faghi	deu	wikidata	`Q558730`	2023-07-18
`Person:alias`	Saad Rashed Mohammad al-Faqih	eng	wikidata	`Q558730`	2023-07-18
`LegalEntity:alias`	ABU UTHMAN		tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`LegalEntity:alias`	AL-FAGEAH, Sa'd Rashid Muhammed		tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`LegalEntity:alias`	AL-FAQIH, Saad		tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`LegalEntity:alias`	AL-FAQIH, Sa'd		tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`LegalEntity:alias`	AL-FAKIH, Saad		tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`Person:alias`	Saad Alfagih		bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Saad Al-Fagih		bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Са'д Ал-Факи	bul	bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Saad Al-Fakih		bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Саад Рашед Мохаммад Ал-Факи	bul	bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Abu Uthman Sa'd Al-Faqih		bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Saad Al-Faqih		bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Абу Утман Са'д Ал-Факи	bul	bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Саад Ал-Фаги	bul	bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Sa'ad Al-Faqih		bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Саад Ал Фаги	bul	bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Саад Ал-Факи	bul	bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Саад Алфаги	bul	bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Sa'd Al-Faqi		bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Saad Al Faqih		bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:alias`	Са'ад Ал-Факи	bul	bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`LegalEntity:alias`	AL FAQIH, Saad		tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`LegalEntity:alias`	AL-FAQIH, Sa'ad		tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`LegalEntity:alias`	AL-FAGIH, Saad		tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`Person:alias`	Saad ALFAGIH		ro_onpcsb_sanctions	`ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117`	2024-07-29
`Person:alias`	Sa'd AL-FAQI		ro_onpcsb_sanctions	`ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117`	2024-07-29
`Person:alias`	Abu Uthman Sa'd AL-FAQIH		ro_onpcsb_sanctions	`ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117`	2024-07-29
`Person:alias`	Saad AL-FAKIH		ro_onpcsb_sanctions	`ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117`	2024-07-29
`Person:alias`	Sa'ad. AL-FAQIH		ro_onpcsb_sanctions	`ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117`	2024-07-29
`Person:alias`	Saad AL-FAQIH		ro_onpcsb_sanctions	`ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117`	2024-07-29
`Person:alias`	Saad AL-FAGIH		ro_onpcsb_sanctions	`ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117`	2024-07-29
`LegalEntity:alias`	AL-FAQI, Sa'd		tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`Person:alias`	Saad AL FAQIH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:alias`	Saad AL-FAGIH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:alias`	Saad ALFAGIH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:alias`	Saad AL-FAQIH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:alias`	Sa'd Rashid Muhammed AL-FAGEAH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:alias`	Sa'd AL-FAQI	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:alias`	Saad AL-FAKIH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:alias`	Sa'ad AL-FAQIH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:birthDate`	1957-01-31	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:birthDate`	1957-02-01		bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:birthDate`	1957-02-01	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:birthDate`	1957-01-02		wikidata	`Q558730`	2023-07-18
`Person:birthDate`	1957-02-01		ro_onpcsb_sanctions	`ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117`	2024-07-29
`Person:birthPlace`	Zubair, Iraq		bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:birthPlace`	Zubair, Iraq		ro_onpcsb_sanctions	`ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117`	2024-07-29
`Person:birthPlace`	Az Zubayr	eng	wikidata	`Q558730`	2023-07-18
`Person:birthPlace`	Зубаир, Ирак	bul	bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:birthPlace`	Zubair, Iraq	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:citizenship`	sa	eng	us_ofac_sdn	`ofac-8808`	2024-11-13
`Person:citizenship`	sa		wikidata	`Q558730`	2024-11-19
`Person:citizenship`	sa	eng	bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2024-11-13
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`Person:country`	gb		bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:country`	gb		ro_onpcsb_sanctions	`ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117`	2024-07-29
`Person:country`	gb	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3p5y3`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r5jx`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrwy`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1vs`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrws`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5y3`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrwp`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1vt`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1vr`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrwz`	2024-06-14
`Person:createdAt`	2007-06-04	eng	us_sam_exclusions	`usgsa-s4mr3qrwt`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1vv`	2024-06-14
`Person:education`	King Saud University	eng	wikidata	`Q558730`	2023-07-18
`Person:firstName`	SA'D	eng	us_sam_exclusions	`usgsa-s4mr3p1vr`	2024-06-14
`Person:firstName`	SA'D RASHID MUHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3qrwt`	2024-06-14
`Person:firstName`	Saad		bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:firstName`	Саад	bul	bg_omnio_poi	`omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e`	2023-04-20
`Person:firstName`	SA'AD	eng	us_sam_exclusions	`usgsa-s4mr3qrwp`	2024-06-14
`Person:firstName`	SAAD	eng	us_sam_exclusions	`usgsa-s4mr3qrwz`	2024-06-14
`Person:firstName`	SA'D	eng	us_sam_exclusions	`usgsa-s4mr3qrws`	2024-06-14
`Person:firstName`	SAAD	eng	us_sam_exclusions	`usgsa-s4mr3p1vv`	2024-06-14
`Person:firstName`	Saad Rashed Mohammad	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:firstName`	Sa'd Rashid Muhammed	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:firstName`	Saad	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:firstName`	Sa'ad	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:firstName`	Sa'd	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:firstName`	SAAD	eng	us_sam_exclusions	`usgsa-s4mr3p1vt`	2024-06-14
`Person:firstName`	SAAD	eng	us_sam_exclusions	`usgsa-s4mr3qrwy`	2024-06-14
`Person:firstName`	SAAD	eng	us_sam_exclusions	`usgsa-s4mr3p1vs`	2024-06-14
`Person:firstName`	SAAD RASHED MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3p5y3`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3r5jx`	2024-06-14

Previous
1 - 100 of 199
Next