Miqdad Lu'ay Fatiha

Sanctioned

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Last update: 01/06/2026

Name: Miqdad Lu'ay Fatiha

Gender: label.gender.m

Birth: 1989-06-19 SYR

Nationality: LBN, SYR

Person type: label.person_type.P

Name original: مقداد لؤيّ فتيحة

Other names: Miqdad Lu'ay Fatiha, Miqdad Futaiha, مقداد فتيحة, مقداد لؤيّ فتيحة, Abu Ja Afar, Miqdad Luay Fatiha, Miqdad Fatiha, Abu Jafar, Abu Jaafar, Miqdad Loay Fatiha

Aliases: Miqdad Fatiha, Miqdad Futaiha, Abu Jafar, Abu Jaafar, Abu Ja' Afar, مقداد لؤيّ فتيحة, مقداد فتيحة, Abu Ja Afa, Miqdad Fteha, مقداد فتحه

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Sanctions

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[CAN.SYRIA] - Measures against Syria
-	Miqdad Fatiha est un ancien membre de la Garde républicaine syrienne, qui a été dissoute depuis. À ce titre, il a été responsable de nombreuses violations graves des droits de l’homme ou atteintes gra
-	Miqdad Fatiha est un ancien membre de la Garde républicaine syrienne, qui a été dissoute depuis. À ce titre, il a été responsable de nombreuses violations graves des droits de l’homme ou atteintes gra
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-	The Secretary of State considers that there are reasonable grounds to suspect that Miqdad Fatiha is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the follow
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Frequently Asked Questions

1. Does Miqdad Lu'ay Fatiha have any sanctions?

Yes, Miqdad Lu'ay Fatiha is sanctioned by:

2. Can I receive AML sanctions alerts on Miqdad Lu'ay Fatiha?

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 Miqdad Lu'ay Fatiha:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

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.