AL-FAQIH, Saad Rashed Mohammad SDN — Treasury

Specially Designated Nationals List · Individual · GB · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 8808
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: GB
Aliases tracked: 10

Aliases / AKAs

AL-FAQIH, Sa'd
AL-FAQIH, Sa'ad
ALFAGIH, Saad
AL-FAQI, Sa'd
AL FAQIH, Saad
AL-FAGIH, Saad
AL-FAKIH, Saad
AL-FAQIH, Saad
ABU UTHMAN
AL-FAGEAH, Sa'd Rashid Muhammed

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