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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 › Saad Rashed Mohammad AL-FAQIH

Saad Rashed Mohammad AL-FAQIH

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Date of birth
1957-02-01T00:00:00.000Z
Place of birth
Zubair, Iraq
Role
Doctor

Also known as

Aliases
ABU UTHMAN · Abu Uthman Sa'd AL-FAQIH · Doctor Saad Rashed Mohammad AL-FAQIH · Saad AL-FAGIH · Saad ALFAGIH · Saad AL-FAKIH · Sa'ad AL-FAQIH · Sa'ad. AL-FAQIH · Saad AL FAQIH · Saad AL-FAQIH · Sa'd AL-FAQI · Sa'd AL-FAQIH · Sa'd Rashid Muhammed AL-FAGEAH

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
RO_ONPCSB RO-ONPCSB Romania ONPCSB — suspected terrorists Counter-terrorism — source ↗

Listed on · 2

RO_ONPCSBOFAC_SDN
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.