Sa'd Rashid Muhammed Al-Fageah

Sanctioned

Last update: 11/06/2026

Name: Sa'd Rashid Muhammed Al-Fageah

Birth: 1957-02-01, 1957-01-31 IRQ

Person type: label.person_type.P

Other names: Saad Rashed Mohammad Al-Faqih, Al Faqih, Abu Uthman, Sa'd Al-Faqih, Sa'ad Al-Faqih, Saad Alfagih, Sa'd Al-Faqi, Al Faqih Saad, Saad Al-Fagih, Saad Al-Fakih, Saad Al-Faqih, Sa'd Rashid Muhammed Al-Fageah, Sad Al-Faqih, Sad Al-Faqi, Sad Rashid Muhammed Al-Fageah

Aliases: Al-Fageah, Al-Faqih, Alfagih, Al-Faqi, Al-Fagih, Al-Fakih

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Sa'd Rashid Muhammed Al-Fageah have any sanctions?

Yes, Sa'd Rashid Muhammed Al-Fageah is sanctioned by:

2. Can I receive AML sanctions alerts on Sa'd Rashid Muhammed Al-Fageah?

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 Sa'd Rashid Muhammed Al-Fageah:

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.