Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-FAQIH, Saad Rashed Mohammad

● Active Sanction | Registry ID: 8808 | Last Updated: 2004-12-21

Sanctions Basis

Programs SDGT
Legal Authorities
Sanctions Types Block

Identification Features

Citizenship Country Saudi Arabia
Birthdate 01 Feb 1957
Place of Birth Zubair, Iraq
Birthdate 31 Jan 1957
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Passport:
    760620

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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