KnowSanctions
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AF

al-Fayyadh Falih

Sanctioned
Alfayyadh Faleh
Type
person
Subtype
Country
Iraq
Date of birth
1956-03-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30242
Asset freeze
2021-01-08activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alfayyadh FalihAlias
    OFAC ↗
    Record provenance
    ID
    30242
    SHA-256
    e5d8269da33ad10b173ae0c8033383db39b033a60e294b6701eadce39a5af061
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alfayyadh FalehAlias
    OFAC ↗
    Record provenance
    ID
    30242
    SHA-256
    e5d8269da33ad10b173ae0c8033383db39b033a60e294b6701eadce39a5af061
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL FAYYADH Falih Faisal FahadAlias
    OFAC ↗
    Record provenance
    ID
    30242
    SHA-256
    e5d8269da33ad10b173ae0c8033383db39b033a60e294b6701eadce39a5af061
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Fayyadh FalihPrimary name
    OFAC ↗
    Record provenance
    ID
    30242
    SHA-256
    e5d8269da33ad10b173ae0c8033383db39b033a60e294b6701eadce39a5af061
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • D1019262PASSPORT
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    30242
    SHA-256
    42c1e8081b18f1a624a725bd1929eea2597acaf8a73026de165402cd7ff0ecca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30242OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30242
    SHA-256
    42c1e8081b18f1a624a725bd1929eea2597acaf8a73026de165402cd7ff0ecca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1956-03-27Birth date
    Source not recordedOriginal record not linked

Places

  • IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    30242
    SHA-256
    e5d8269da33ad10b173ae0c8033383db39b033a60e294b6701eadce39a5af061
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)