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	eng	us_ofac_sdn	`ofac-8808`	2023-11-17
`Person:addressEntity`	`addr-c1e444e37f80123e3192eb4be49fe482bc39df23`	eng	us_ofac_sdn	`ofac-8808`	2023-11-02
`Person:alias`	Saad AL-FAGIH	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-FAQIH	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`	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`	Saad AL-FAQIH	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	eng	us_ofac_sdn	`ofac-8808`	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:country`	gb	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:firstName`	Saad Rashed Mohammad	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:firstName`	Saad	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`	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:id`	15016d5599179265cb96028c56c04a57370dac63	eng	us_ofac_sdn	`ofac-8808`	2025-06-02
`Person:lastName`	AL FAQIH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:lastName`	AL-FAQIH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:lastName`	AL-FAKIH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:lastName`	AL-FAGEAH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:lastName`	AL-FAGIH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:lastName`	AL-FAQI	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:lastName`	ALFAGIH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:name`	Saad Rashed Mohammad AL-FAQIH	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:passportNumber`	760620	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:position`	Doctor	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8808`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8808	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8808`	2023-04-20
`Person:weakAlias`	ABU UTHMAN	eng	us_ofac_sdn	`ofac-8808`	2023-04-20

Previous
1 - 36 of 36
Next