Individual · 1 listing(s)
AL-FAQIH, Saad Rashed Mohammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2004-12-21 |
| Date of birth | 01 Feb 1957; 31 Jan 1957 |
| Place of birth | Zubair, Iraq |
| Nationality | Saudi Arabia |
| ID / passport | 760620 issued 15 Sep 1991 expires 22 Jul 1996 |
| Aliases | ABU UTHMAN |
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