OFAC SDNCriticalindividual

AL FAQIH, Saddam Ahmad Mohammad

🇾🇪Yemen55190

FEOC Flagged

AL FAQIH, Saddam Ahmad 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 riskLowYemen (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, Saddam Ahmad Mohammad

Yemen

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, Saddam Ahmad Mohammad#55190

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL FAQIH, Saddam Ahmad Mohammad

Yemen

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, SaddamAL FAKIH, Saddam Ahmed Mohammed

Known addresses

Al Hudaydah, Yemen

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Jan 1987; POB Al Hudaydah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03024408 (Yemen) expires 08 Jun 2014; Linked To: ANSARALLAH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55190",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55190",
  "entity_name": "AL FAQIH, Saddam Ahmad Mohammad",
  "entity_type": "individual",
  "country": "Yemen",
  "aliases": [
    "AL FAQIH, Saddam",
    "AL FAKIH, Saddam Ahmed Mohammed"
  ],
  "addresses": [
    "Al Hudaydah, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55190",
    "program": "SDGT",
    "remarks": "DOB 01 Jan 1987; POB Al Hudaydah Governorate, Yemen; nationality Yemen; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 03024408 (Yemen) expires 08 Jun 2014; Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "AL FAQIH, Saddam Ahmad 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.