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Person

Saad Rashed Mohammad Al-Faqih

Sanctioned entity

Born 31 Jan 1957 (69 years old),Saudi Arabia. Named in 11 sanctions listings.

Screen this subject

Summary

(also Saad AL-FAQIH, Saad AL-FAKIH, Saad AL FAQIH, Sa'd AL-FAQI, Saad Rashed Mohammad AL-FAQIH, Saad ALFAGIH, Saad AL-FAGIH, Sa'd Rashid Muhammed AL-FAGEAH, Sa'ad AL-FAQIH, ABU UTHMAN)

Doctor Saad Rashed Mohammad AL-FAQIH AKAs: Abu Uthman Sa'd AL-FAQIH; Sa'ad. AL-FAQIH; Saad ALFAGIH; Sa'd AL-FAQI; Saad AL-FAQIH; Saad AL-FAQIH; Saad AL-FAGIH; Saad AL-FAKIH, Data naşterii: February 1, 1957, Locul naşterii: Zubair, Iraq, Nationality: Saudi Arabian, Address: London, U.K.

(also Saad AL-FAQIH, Saad AL-FAKIH, Saad AL FAQIH, Sa'd AL-FAQI, Saad Rashed Mohammad AL-FAQIH, Saad ALFAGIH, Sa'd Rashid Muhammed AL-FAGEAH, Sa'd AL-FAQIH, Sa'ad AL-FAQIH, ABU UTHMAN)

(also Saad AL-FAQIH, Saad AL-FAKIH, Sa'd AL-FAQI, Saad Rashed Mohammad AL-FAQIH, Saad ALFAGIH, Saad AL-FAGIH, Sa'd Rashid Muhammed AL-FAGEAH, Sa'd AL-FAQIH, Sa'ad AL-FAQIH, ABU UTHMAN)

(also Saad AL-FAQIH, Saad AL-FAKIH, Saad AL FAQIH, Sa'd AL-FAQI, Saad Rashed Mohammad AL-FAQIH, Saad ALFAGIH, Saad AL-FAGIH, Sa'd Rashid Muhammed AL-FAGEAH, Sa'd AL-FAQIH, ABU UTHMAN)

(also Saad AL-FAQIH, Saad AL-FAKIH, Saad AL FAQIH, Saad Rashed Mohammad AL-FAQIH, Saad ALFAGIH, Saad AL-FAGIH, Sa'd Rashid Muhammed AL-FAGEAH, Sa'd AL-FAQIH, Sa'ad AL-FAQIH, ABU UTHMAN)

(also Saad AL-FAQIH, Saad AL FAQIH, Sa'd AL-FAQI, Saad Rashed Mohammad AL-FAQIH, Saad ALFAGIH, Saad AL-FAGIH, Sa'd Rashid Muhammed AL-FAGEAH, Sa'd AL-FAQIH, Sa'ad AL-FAQIH, ABU UTHMAN)

(also Saad AL-FAQIH, Saad AL-FAKIH, Saad AL FAQIH, Sa'd AL-FAQI, Saad Rashed Mohammad AL-FAQIH, Saad AL-FAGIH, Sa'd Rashid Muhammed AL-FAGEAH, Sa'd AL-FAQIH, Sa'ad AL-FAQIH, ABU UTHMAN)

(also Saad AL-FAKIH, Saad AL FAQIH, Sa'd AL-FAQI, Saad Rashed Mohammad AL-FAQIH, Saad ALFAGIH, Saad AL-FAGIH, Sa'd Rashid Muhammed AL-FAGEAH, Sa'd AL-FAQIH, Sa'ad AL-FAQIH, ABU UTHMAN)

Титла: "доктор"

(also Saad AL-FAQIH, Saad AL-FAKIH, Saad AL FAQIH, Sa'd AL-FAQI, Saad Rashed Mohammad AL-FAQIH, Saad ALFAGIH, Saad AL-FAGIH, Sa'd AL-FAQIH, Sa'ad AL-FAQIH, ABU UTHMAN)

Title: Doctor

Sanctions and listings11

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Dec 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8808treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Doctor

Identifiers2

IdentifierNumberIssuedExpires
Passport760620
Passport76062015 Sep 199122 Jul 1996

Other names39

Also known as38

Sa'ad Al-FaqihSa'ad AL-FAQIHAL-FAKIH, SaadAbu Uthman Sa'd Al-FaqihSa'd AL-FAQIHSa'd Al-FaqiSaad Al-FagihСаад Ал-ФагиСаад Ал-ФакиSaad Al-FaqihСаад Ал ФагиAL-FAQI, Sa'dСаад АлфагиAL-FAQIH, Sa'adСа'ад Ал-ФакиSaad AlfagihSaad Al FaqihALFAGIH, Saad
Show 20 more
Sa'd Rashid Muhammed AL-FAGEAHAL FAQIH, SaadSaad AL-FAKIHSa'd AL-FAQIAL-FAGEAH, Sa'd Rashid MuhammedAL-FAGIH, SaadSa'ad. AL-FAQIHСа'д Ал-ФакиAL-FAQIH, Sa'dСаад Рашед Мохаммад Ал-ФакиAL-FAQIH, SaadАбу Утман Са'д Ал-ФакиSaad ALFAGIHSaad AL FAQIHSaad Al-FakihSaad AL-FAGIHSaad AL-FAQIHDoctor Saad Rashed Mohammad AL-FAQIHAL-FAQIH, Saad Rashed MohammadSaad Rashed Mohammad AL-FAQIH

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ABU UTHMAN

Addresses2

  • LONDON

  • London United Kingdom

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