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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-FAQIH, Saad Rashed Mohammad · Doctor Saad Rashed Mohammad AL-FAQIH · SAAD RASHED MOHAMMAD AL-FAQIH · Sa'ad Al-Faqih · Saad Rashed Mohammad AL-FAQIH · | [sources] | |||
| Other name | ABU UTHMAN · Abu Uthman Sa'd AL-FAQIH · Abu Uthman Sa'd Al-Faqih · SA'AD AL-FAQIH · SA'D AL-FAQI · | [sources] | |||
| Weak alias | ABU UTHMAN | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Az Zubayr · Zubair, Iraq · Зубаир, Ирак | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| First name | SAAD RASHED MOHAMMAD · Sa'ad · Sa'd · Sa'd Rashid Muhammed · Saad · | [sources] | |||
| Last name | AL FAQIH · AL-FAGEAH · AL-FAGIH · AL-FAKIH · AL-FAQI · | [sources] | |||
| Passport number | 760620 | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Second name | Rashed Mohammad · Рашед Мохаммад | [sources] | |||
| Wikidata ID | Q558730 | [sources] | |||
| Position | Doctor | [sources] | |||
| Education | King Saud University | [sources] | |||
| Address | LONDON, GBR · London | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Title: Doctor
Титла: "доктор"
Saudi surgeon and dissident in exile (born 1957)
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-8gr2VURoUtHoVAf65Tg5yr · usgsa-s4mr3p5y3 · ofac-8808 · ro-onpcsb-7cf4001eac670bfc0b12aaacdbb8c9dd1d9c5117 · omnio-a0214cb0d6ddf37da14cd50b3fd9874751b3ed1eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| London | United Kingdom | |