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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-FAQIH Saad Rashed Mohammad

Date of Birth: 1957-02-01

Type: individual

Updated: 2026-03-21 16:20:07

Accuracy: 90

Information:

individual
SDGT
Doctor
DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor; a.k.a. 'ABU UTHMAN'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALFAQIH Saad Rashed Mohammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 16:20:07

Accuracy: 80

Information:

individual
SDGT
Doctor
DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor; a.k.a. 'ABU UTHMAN'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV