amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Doctor Saad Rashed Mohammad AL-FAQIH

Doctor Saad Rashed Mohammad AL-FAQIH

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
United Kingdom
Nationality
Saudi Arabian
Date of birth
2/1/1957
Place of birth
Zubair, Iraq

Also known as

Aliases
Abu Uthman Sa'd AL-FAQIH · Saad AL-FAGIH · Saad ALFAGIH · Saad AL-FAKIH · Sa'ad. AL-FAQIH · Saad AL-FAQIH · Sa'd AL-FAQI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
RO_ONPCSB RO-ONPCSB Romania ONPCSB — suspected terrorists Counter-terrorism — source ↗

Listed on · 1

RO_ONPCSB
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.