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Listed on sanctions / export-control lists
AL-FAQIH, Saad Rashed Mohammad
US OFAC
Individual · 1 listing(s)
AL-FAQIH, Saad Rashed Mohammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2004-12-21 | US OFAC · listed · Programs: SDGT · listed for 21 years View the official record ↗ |
|---|
OFACUS OFAC
| 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 | AL-FAQIH, Sa'd; AL-FAQIH, Sa'ad; ALFAGIH, Saad; AL-FAQI, Sa'd; AL FAQIH, Saad; AL-FAGIH, Saad; AL-FAKIH, Saad; AL-FAQIH, Saad; AL-FAGEAH, Sa'd Rashid Muhammed |
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