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AL-FAQIH Saad Rashed Mohammad

Sanctioned
ABU UTHMAN
Type
person
Subtype
Country
United Kingdom
Date of birth
1957-02-01; 1957-01-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8808
Asset freeze
2004-12-21activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • AL-FAQIH Sa'dAlias
    OFAC ↗
    Record provenance
    ID
    8808
    SHA-256
    7b59a9dc106fac21974b3080c731465868330798c728ecf5065a7d471c570f48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FAGEAH Sa'd Rashid MuhammedAlias
    OFAC ↗
    Record provenance
    ID
    8808
    SHA-256
    7b59a9dc106fac21974b3080c731465868330798c728ecf5065a7d471c570f48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU UTHMANWeak alias
    OFAC ↗
    Record provenance
    ID
    8808
    SHA-256
    7b59a9dc106fac21974b3080c731465868330798c728ecf5065a7d471c570f48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FAQI Sa'dAlias
    OFAC ↗
    Record provenance
    ID
    8808
    SHA-256
    7b59a9dc106fac21974b3080c731465868330798c728ecf5065a7d471c570f48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL FAQIH SaadAlias
    OFAC ↗
    Record provenance
    ID
    8808
    SHA-256
    7b59a9dc106fac21974b3080c731465868330798c728ecf5065a7d471c570f48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FAQIH Sa'adAlias
    OFAC ↗
    Record provenance
    ID
    8808
    SHA-256
    7b59a9dc106fac21974b3080c731465868330798c728ecf5065a7d471c570f48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALFAGIH SaadAlias
    OFAC ↗
    Record provenance
    ID
    8808
    SHA-256
    7b59a9dc106fac21974b3080c731465868330798c728ecf5065a7d471c570f48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FAKIH SaadAlias
    OFAC ↗
    Record provenance
    ID
    8808
    SHA-256
    7b59a9dc106fac21974b3080c731465868330798c728ecf5065a7d471c570f48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FAQIH SaadAlias
    OFAC ↗
    Record provenance
    ID
    8808
    SHA-256
    7b59a9dc106fac21974b3080c731465868330798c728ecf5065a7d471c570f48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FAQIH Saad Rashed MohammadPrimary name
    OFAC ↗
    Record provenance
    ID
    8808
    SHA-256
    7b59a9dc106fac21974b3080c731465868330798c728ecf5065a7d471c570f48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-FAGIH SaadAlias
    OFAC ↗
    Record provenance
    ID
    8808
    SHA-256
    7b59a9dc106fac21974b3080c731465868330798c728ecf5065a7d471c570f48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8808OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8808
    SHA-256
    41db5fb70ff00756c2c0f281929db9b23fd54eaa3f241ec93ba23280c7dc4cf4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 760620PASSPORT
    OFAC ↗
    Record provenance
    ID
    8808
    SHA-256
    41db5fb70ff00756c2c0f281929db9b23fd54eaa3f241ec93ba23280c7dc4cf4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-02-01; 1957-01-31Birth date
    Source not recordedOriginal record not linked

Places

  • Zubair, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    8808
    SHA-256
    7b59a9dc106fac21974b3080c731465868330798c728ecf5065a7d471c570f48
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)