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On a sanctions listindividual

AL-FAYYADH, Falih

AL-FAYYADH, Falih is listed on the OFAC Specially Designated Nationals (SDN) under the program GLOMAG.

Sanctions programs

GLOMAG

Aliases (3)

  • ALFAYYADH, Faleh (aka)
  • ALFAYYADH, Falih (aka)
  • AL FAYYADH, Falih Faisal Fahad (aka)

Details

Date of birth
27 Mar 1956
Place of birth
Iraq
Nationality
Iraq

Addresses

  • Iraq

Remarks

DOB 27 Mar 1956; POB Iraq; nationality Iraq; Gender Male; Passport D1019262 (Iraq) expires 14 Jul 2026.