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	Source dataset	Source ID	First seen
`LegalEntity:address`	London United Kingdom	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, 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-FAQIH, Sa'ad	tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`LegalEntity:alias`	AL-FAGIH, Saad	tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`LegalEntity:alias`	ABU UTHMAN	tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`LegalEntity:alias`	AL-FAQI, Sa'd	tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`LegalEntity:alias`	AL-FAKIH, Saad	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`	ALFAGIH, Saad	tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`LegalEntity:country`	gb	tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`LegalEntity:id`	a90c4dbedd1d72934a2f89614779f1a41e1d3852	tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`LegalEntity:name`	AL-FAQIH, Saad Rashed Mohammad	tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09

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