Falih ALFAYYADH

Sanctioned entity

Born 27 Mar 1956 (70 years old),Iraq. Named in 5 sanctions listings.

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Summary

(also Falih Faisal Fahad AL FAYYADH, Falih ALFAYYADH, Faleh ALFAYYADH)

(also Falih AL-FAYYADH)

Sanctions and listings5

Listed
20 May 2021
Effective
8 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Jan 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 30242treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
8 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
8 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
8 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	D1019262
Passport	D1019262	Iraq		14 Jul 2026

Other names6

Also known as6

Falih AlfayyadhFaleh AlfayyadhFalih Faisal Fahad AL FAYYADHFalih al-FayyadhAL-FAYYADH, FalihFaleh ALFAYYADH

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