Saad Rashed Mohammad AL-FAQIH

Doctor

List: SDN
Type: Individual
Programs: SDGT
Designated: Dec 21, 2004

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Sa'd AL-FAQIH · a.k.a.
Sa'ad AL-FAQIH · a.k.a.
Saad ALFAGIH · a.k.a.
Sa'd AL-FAQI · a.k.a.
Saad AL FAQIH · a.k.a.
Saad AL-FAGIH · a.k.a.
Saad AL-FAKIH · a.k.a.
Saad AL-FAQIH · a.k.a.
ABU UTHMAN · a.k.a.
Sa'd Rashid Muhammed AL-FAGEAH · a.k.a.

Addresses

London United Kingdom

Identifiers

Passport: 760620
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886