Por: U.S. DEPARTMENT OF THE TREASURY
08/01/2021
In addition, OFAC has updated its Specially Designated Nationals and Blocked Persons List:
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC's SDN List:
AL-FAYYADH, Falih (a.k.a. AL FAYYADH, Falih Faisal Fahad; a.k.a. ALFAYYADH, Faleh; a.k.a. ALFAYYADH, Falih), Iraq; DOB 27 Mar 1956; POB Iraq; nationality Iraq; Gender Male; Passport D1019262 (Iraq) expires 14 Jul 2026 (individual) [GLOMAG].
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210108
