On official sanctions lists

Saad Rashed Mohammad AL-FAQIH

41 names and spellings · found in 7 data sources · on 3 official sanctions lists

Person · Countries on record: GB, SA, US · Updated 7 Nov 2026

Also known as

Saad AL-FAGIH
Saad AL-FAKIH
Sa'd AL-FAQIH
Saad ALFAGIH
Sa'd AL-FAQI
Saad AL-FAQIH
Sa'ad Al-Faqih
Doctor Saad Rashed Mohammad AL-FAQIH
Sa'd Rashid Muhammed AL-FAGEAH
سعد الفقيه
Saʿd al-Faqīh
Saad AL FAQIH
AL-FAQIH, Saad Rashed Mohammad
AL-FAGEAH, Sa'd Rashid Muhammed
Abu Uthman Sa'd Al-Faqih
AL-FAQIH, Sa'ad
AL-FAQIH, Saad
Саад Алфаги
Саад Ал-Факи
Sa'ad Al-Faki
AL-FAQIH, Sa'd
Саад Ал-Фаги
Saad Al-Faghi
ALFAGIH, Saad
Sa'ad. AL-FAQIH
AL-FAKIH, Saad
Саад Ал Фаги
Sa'ad Al-Faqhi
Sa'ad Al- Fagih
Sa'ad Al- Faki
AL FAQIH, Saad
AL-FAGIH, Saad
Sa'ad Al- Fakih
Абу Утман Са'д Ал-Факи
Саад Рашед Мохаммад Ал-Факи
AL-FAQI, Sa'd
Са'д Ал-Факи
Sa'ad Al- Faghi
Са'ад Ал-Факи

Named on 3 official sanctions lists

Romania Government Decision No. 1.272/2005: List of Suspected TerroristsThe National Office for the Prevention and Combating of Money Laundering of Romania
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

41 names and spellings
2 identifiers (passport, tax and registration numbers)
3 addresses
2 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.

See the full profile with a free account

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.

Is this page about you? Ask for it to be removed.