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Saad Rashed Mohammad Al-Faqih

Sanctioned entity

Saad Rashed Mohammad Al-Faqih is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-FAQIH, Saad Rashed Mohammad · Doctor Saad Rashed Mohammad AL-FAQIH · SAAD RASHED MOHAMMAD AL-FAQIH · Sa'ad Al-Faqih · Saad Rashed Mohammad AL-FAQIH · 3 more...				[sources]
Other name	ABU UTHMAN · Abu Uthman Sa'd AL-FAQIH · Abu Uthman Sa'd Al-Faqih · SA'AD AL-FAQIH · SA'D AL-FAQI · 37 more...				[sources]
Weak alias	ABU UTHMAN				[sources]
Birth date	1957-01-02 · 1957-01-31 · 1957-02-01				[sources]
Place of birth	Az Zubayr · Zubair, Iraq · Зубаир, Ирак				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	United Kingdom				[sources]
Citizenship	Saudi Arabia				[sources]
First name	SAAD RASHED MOHAMMAD · Sa'ad · Sa'd · Sa'd Rashid Muhammed · Saad · 2 more...				[sources]
Last name	AL FAQIH · AL-FAGEAH · AL-FAGIH · AL-FAKIH · AL-FAQI · 4 more...				[sources]
Passport number	`760620`				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Second name	Rashed Mohammad · Рашед Мохаммад				[sources]
Wikidata ID	Q558730				[sources]
Position	Doctor				[sources]
Education	King Saud University				[sources]
Address	LONDON, GBR · London				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Титла: "доктор"

— Bulgarian Persons of Interest non-official source, 2023-04-20

Title: Doctor

— Bulgarian Persons of Interest non-official source, 2023-04-20

Saudi surgeon and dissident in exile (born 1957)

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
London	United Kingdom

Identifications
Document number	Country	Type	Start date	End date
`760620`	-	Passport	1991-09-15	1996-07-22

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117 · omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1e · usgsa-s4mr3p5y3 · NK-8gr2VURoUtHoVAf65Tg5yr · ofac-8808

For experts: raw data explorer

Factsheet Descriptions Data sources

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