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Individual4 sanctions listsYemen

AL-FAQIH, SADDAM BIN AHMED BIN MOHAMMAD

First seen Sep 11, 2025 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
AL-FAQIH, SADDAM BIN AHMED BIN MOHAMMAD
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-bcpFpbuKQGozWo2YZKrQWf
Date of Birth
Jan 1, 1987
Place of Birth
Hodeidah
Gender
male
First Seen
Sep 11, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

AL-FAQIH, SADDAM BIN AHMED BIN MOHAMMAD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Al Hudaydah Yemen; Al Hudaydah

Aliases (6)

Also Known As
AL FAQIH, Saddam Ahmad Mohammad
Saddam Ahmad Mohammad Al Faqih
AL FAQIH, Saddam
AL FAKIH, Saddam Ahmed Mohammed
Saddam Ahmed Mohammed Al Fakih
Saddam Al Faqih

Identification Numbers

TypeNumber
Passport03024408

Related Entities (10)

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tw_shtcqa_nctc_sanctionsus_ofac_sdn+1 more
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tw_shtcus_ofac_sdnus_trade_csl
Bilal Ali Muhammad al-WafiIndividual
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Wail Muhammad Said Abd-al-WadudIndividual
tw_shtcus_ofac_sdnus_trade_csl
AL-DABAA, MOHAMMED BAKRIndividual
sa_pcct_terrorism_listae_local_terrorists
Abdul Hakim al-KhaiwaniIndividual
us_ofac_sdnus_trade_csl
KANAN, RADWAN MUHAMMAD HUSAYNIndividual
sa_pcct_terrorism_listae_local_terrorists
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
tw_shtcus_ofac_sdnus_trade_csl
Al Hazmi Exchange Khaled Al Hazmi And Brother Company General PartnershipOrganization
tw_shtcus_ofac_sdnus_trade_csl
Ahmed Thabit Noman Al-AbsiIndividual
tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.