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Falih al-Fayyadh

Politician · Sanctioned entity

Falih al-Fayyadh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-FAYYADH, Falih · FALIH AL-FAYYADH · Faleh al-Fayadh · Falih Alfayyadh · Falih al-Fayyadh · 5 more...				[sources]
Other name	FALEH ALFAYYADH · FALIH ALFAYYADH · FALIH FAISAL FAHAD AL FAYYADH · Faleh Alfayyadh · Falih Alfayyadh · 5 more...				[sources]
Birth date	1956-02-01 · 1956-03-27				[sources]
Place of birth	Baghdad · Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
Citizenship	Iraq				[sources]
First name	FALIH · Faleh · Falih				[sources]
Last name	AL FAYYADH · AL-FAYYADH · Alfayyadh · al-Fayyadh				[sources]
Middle name	Faisal Fahad				[sources]
Passport number	`D1019262`				[sources]
Wikidata ID	Q45197794				[sources]
Education	University of Mosul (-1977) · bachelor's degree (1977)				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Advisor of National Security Council

— Wikidata non-official source, 2023-09-22

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D1019262`	Iraq	Passport	-	2026-07-14

Relatives
Person	Relationship	Start date	End date
Ali Faisal Alfayadh	sibling	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC