Last Updated: January 19, 2026
Falih AL-FAYYADH
Aliases
Faleh ALFAYYADH; Falih ALFAYYADH; Falih Faisal Fahad AL FAYYADH
Nationality
Iraq
DoB
1956-03-27
Address
Iraq
Reg. ID
D1019262, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Iraqi Popular Mobilization Committee (PMC) Chairman and former National Security Advisor Falih al-Fayyadh for his connection to serious human rights abuse. During protests beginning in October 2019, Iran-aligned elements of the PMC attacked Iraqi civilia...
Other Information
https://home.treasury.gov/news/press-releases/sm1231
Date of listing
2021-01-08
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL