OFAC SDNCriticalindividual

AL-FAQIH, Saad Rashed Mohammad

🇬🇧United Kingdom8808

FEOC Flagged

AL-FAQIH, Saad Rashed Mohammad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Kingdom (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-FAQIH, Saad Rashed Mohammad

United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-FAQIH, Saad Rashed Mohammad#8808

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-FAQIH, Saad Rashed Mohammad

United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-FAQIH, Sa'dAL-FAQIH, Sa'adALFAGIH, SaadAL-FAQI, Sa'dAL FAQIH, SaadAL-FAGIH, SaadAL-FAKIH, SaadAL-FAQIH, SaadAL-FAGEAH, Sa'd Rashid Muhammed

Known addresses

London, United Kingdom

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8808",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8808",
  "entity_name": "AL-FAQIH, Saad Rashed Mohammad",
  "entity_type": "individual",
  "country": "United Kingdom",
  "aliases": [
    "AL-FAQIH, Sa'd",
    "AL-FAQIH, Sa'ad",
    "ALFAGIH, Saad",
    "AL-FAQI, Sa'd",
    "AL FAQIH, Saad",
    "AL-FAGIH, Saad",
    "AL-FAKIH, Saad",
    "AL-FAQIH, Saad",
    "AL-FAGEAH, Sa'd Rashid Muhammed"
  ],
  "addresses": [
    "London, United Kingdom"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Doctor",
    "ent_num": "8808",
    "program": "SDGT",
    "remarks": "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'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-FAQIH, Saad Rashed Mohammad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.