On official sanctions lists
Fahd Jassem AL-FREIJ
75 names and spellings · found in 21 data sources · on 13 official sanctions lists
Also known as
- Фахед Джасем аль-Фредж
- フレイジ・ファハド・ジャーセム
- 法赫德·贾西姆·弗拉杰
- فهد جاسم الفریج
- Al Freij Fahd Jassem
- Fahid Jassem AL-FREIJ
- Fahed Jasim AL-FREIJ
- Fahed Jassim Al-Frejj
- AL-FREIJ, Fahd Jassem
- Fahed Jasem al-Freiy
- Fahed Jasim Al-Frejj
- Fahd Dschassim al-Freidsch
- Fahid Jasem AL-FURAYJ
- Fahed Jassem Al-Frejj
- Fahd Jasem AL-FREIJ
- Fahd Jassim Al-Furayj
- Fahed Jassim AL-FREIJ
- Fahid Jasim AL-FURAYJ
- Fahid Jassem AL-FURAYJ
- Фахд Яссем аль-Фреїдж
- Fahed Jassim Al-Furayj
- Fahed Jasem Al-Frejj
- Fahed Jasim Al-Furayj
- Fahed Jassem Al-Furayj
- Fahd Jasem Al-Frejj
- Fahed Jasem Al-Furayj
- Jasim Al-Furayj
- Fahd Jassim AL-FREIJ
- Fahid Jasem AL-FREIJ
- Fahd Jassim Al-Frejj
- פאהד ג'אסם אל-פריג'
- فهد جاسم الفريج
- Fahad Casim el-Freyc
- Fahd Jasim Al-Frejj
- Fahd Jassem Al-Furayj
- Fahd Jassem Al Freij
- ファフド・ジャースィム・フライジュ
- Fahd Jasim AL-FREIJ
- Fahd AL-FURAYJ
- Fahed Jasem AL-FREIJ
- FAHAD JASSIM AL-FREIJ
- Fahd Jasim Al-Furayj
- Fahid Jassim AL-FURAYJ
- Fahd al-Freij
- Fahid Jassim AL-FREIJ
- Fahd Jasem Al-Furayj
- Fahid Jasim AL-FREIJ
- Fahd Jassem Al-Frejj
- Fahd Jassem al- Freij
- فهــد جاســم الفريــج
Named on 13 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 75 names and spellings
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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