Saad Rashed Mohammad AL-FAQIH OFAC sanctioned

Person · GB;SA · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 441368525
Type: Person
Sanctions program: US-TERR
Country: GB;SA
Aliases tracked: 10

Aliases / AKAs

ABU UTHMAN (a.k.a.)
Sa'ad AL-FAQIH (a.k.a.)
Sa'd AL-FAQI (a.k.a.)
Sa'd AL-FAQIH (a.k.a.)
Sa'd Rashid Muhammed AL-FAGEAH (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.)
Saad ALFAGIH (a.k.a.)

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