Al Fayyadh Falih Faisal Fahad

Sanctioned

Last update: 05/06/2026

Name: Al Fayyadh Falih Faisal Fahad

Birth: 1956-03-27 IRQ

Nationality: IRQ

Person type: label.person_type.P

Other names: Falih Al-Fayyadh, Al Fayyadh, Faleh Alfayyadh, Falih Alfayyadh, Al Fayyadh Falih Faisal Fahad

Aliases: Alfayyadh

Identifiers: Array

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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

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Frequently Asked Questions

1. Does Al Fayyadh Falih Faisal Fahad have any sanctions?

Yes, Al Fayyadh Falih Faisal Fahad is sanctioned by:

2. Can I receive AML sanctions alerts on Al Fayyadh Falih Faisal Fahad?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Fayyadh Falih Faisal Fahad:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.