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2 SapherCheck records found for Person Alfagih

Alias	SA'AD AL-FAQIH Са'д Ал-Факи SAAD AL-FAGIH SAAD AL-FAKIH سعد الفقيه SAAD AL FAQIH SA'AD AL-FAKI Са'ад Ал-Факи SAAD AL-FAKIH SA'AD. AL-FAQIH SA'D AL-FAQI SA'D RASHID MUHAMMED AL-FAGEAH SAAD ALFAGIH SA'D AL-FAQIH SAAD RASHED MOHAMMAD AL-FAQIH SAAD ALFAGIH SA'AD AL-FAQIH Саад Алфаги Саад Ал-Фаги SAAD AL-FAGIH Саад Рашед Мохаммад Ал-Факи SAAD AL-FAQIH SAAD AL-FAQIH SAAD AL-FAKIH ABU UTHMAN SA'D AL-FAQIH ABU UTHMAN SA'D AL-FAQIH Саад Ал-Факи SA'D AL-FAQIH SAAD AL-FAGIH SAAD ALFAGIH SA'AD AL-FAQIH SA'D AL-FAQI SAAD AL FAQIH SA'AD AL-FAQHI Саад Ал Фаги SAAD AL FAQIH SA'D RASHID MUHAMMED AL-FAGEAH ABU UTHMAN SAAD AL-FAQIH SA'D AL-FAQI SAAD AL-FAGHI Абу Утман Са'д Ал-Факи
Weak Alias	ABU UTHMAN
Profile Type	PERSON
Name	SAAD RASHED MOHAMMAD AL-FAQIH SAAD RASHED MOHAMMAD AL-FAQIH SAʿD AL-FAQīH سعد الفقيه AL-FAQIH, SAAD RASHED MOHAMMAD SAAD RASHED MOHAMMAD AL-FAQIH SA'AD AL-FAQIH DOCTOR SAAD RASHED MOHAMMAD AL-FAQIH
First Name	SA'D SA'AD Саад SAAD RASHED MOHAMMAD SA'D RASHID MUHAMMED SAAD RASHED MOHAMMAD SAAD
Last Name	AL-FAKIH Ал-Факи AL-FAQIH AL-FAGIH AL FAQIH AL-FAQI AL-FAQIH ALFAGIH AL-FAGEAH
Country	UNITED KINGDOM
Nationality	SAUDI ARABIA
Birth Date	1957-01-31 1957-01-02 1957-02-01
Birth-Place	AZ ZUBAYR ZUBAIR, IRAQ Зубаир, Ирак
Position	DOCTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2023-02-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	LONDON, GBR LONDON
Topics	SANCTIONED ENTITY
Notes	TITLE: DOCTOR SAUDI SURGEON AND DISSIDENT IN EXILE (BORN 1957) Титла: "доктор"
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8808 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8808 Country: United States Entity: Q558730 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5Y3 Listing Date: 2005-05-25 Country: United States Entity: Q558730 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. SAAD ALFAGIH

Alias	SAAD AL-FAQIH SA'AD AL-FAQIH SA'D AL-FAQIH SA'D RASHID MUHAMMED AL-FAGEAH ABU UTHMAN SAAD AL-FAKIH SAAD RASHED MOHAMMAD AL-FAQIH SA'D AL-FAQI SAAD AL FAQIH SAAD AL-FAGIH
Profile Type	PERSON
Name	SAAD ALFAGIH
First Name	SAAD
Last Name	ALFAGIH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRWZ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qrwz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view