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OFAC UID 30242 · SDN · Individual

Falih AL-FAYYADH

List
SDN
Type
Individual
Programs
GLOMAG
Designated
Jan 8, 2021

Also known as

  • Faleh ALFAYYADH · a.k.a.
  • Falih ALFAYYADH · a.k.a.
  • Falih Faisal Fahad AL FAYYADH · a.k.a.

Addresses

  • Iraq

Identifiers

  • Passport: D1019262 (Iraq)
  • Gender: Male