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Sanctions
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AS
AL-FAQIH Saad Rashed Mohammad
Sanctioned
ABU UTHMAN
Type
person
Subtype
Country
United Kingdom
Date of birth
1957-02-01; 1957-01-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
8808
Asset freeze
2004-12-21
active
Source
Legal bases
United States
Unknown
Source
