SDN list · entry 30242
al-Fayyadh Falih
Yes. al-Fayyadh Falih is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30242, added on January 8, 2021. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | January 8, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Fayyadh Falih | Primary name | strong |
| Alfayyadh Faleh | A.K.A. | strong |
| Alfayyadh Falih | A.K.A. | strong |
| AL FAYYADH Falih Faisal Fahad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | D1019262 | Iraq |
Details published by OFAC
| Date of birth | March 27, 1956 |
|---|---|
| Place of birth | Iraq |
| Nationality | Iraq |
| Address | Iraq |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)