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
`LegalEntity:address`	London United Kingdom		tw_shtc	`tw-shtc-ef2b9fdea22f579c7d78d48e61e35e248682c39b`	2025-08-09
`Person:address`	London		ro_onpcsb_sanctions	`ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117`	2024-07-29
`Person:address`	London	eng	us_ofac_sdn	`ofac-8808`	2023-11-17
`Person:address`	LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mr3p5y3`	2024-06-14