SDN list · entry 8808
AL-FAQIH Saad Rashed Mohammad
Yes. AL-FAQIH Saad Rashed Mohammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8808, added on December 21, 2004. OFAC lists 10 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 | SDGT |
| Type | individual |
| Added to the list | December 21, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-FAQIH Sa'd | A.K.A. | strong |
| AL-FAQIH Sa'ad | A.K.A. | strong |
| ALFAGIH Saad | A.K.A. | strong |
| AL-FAQI Sa'd | A.K.A. | strong |
| AL FAQIH Saad | A.K.A. | strong |
| AL-FAGIH Saad | A.K.A. | strong |
| AL-FAKIH Saad | A.K.A. | strong |
| AL-FAQIH Saad | A.K.A. | strong |
| ABU UTHMAN | A.K.A. | weak alias |
| AL-FAGEAH Sa'd Rashid Muhammed | A.K.A. | strong |
| AL-FAQIH Saad Rashed Mohammad | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 760620 | not published |
Details published by OFAC
| Date of birth | February 1, 1957January 31, 1957 |
|---|---|
| Place of birth | Zubair, Iraq |
| Citizenship | Saudi Arabia |
| Address | London, United Kingdom |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Title | Doctor |
Legal basis
- Unknown