OFAC UID 8808 · SDN · Individual
Saad Rashed Mohammad AL-FAQIH
Doctor
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 21, 2004
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