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Abdul Latif SAAD

Sanctioned entity

Abdul Latif SAAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Latif SAAD · SAAD, Abdul Latif				[sources]
Other name	Abd-al-Latif Sad				[sources]
Birth date	1958-08-10				[sources]
Place of birth	Bent Jbayl, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	Abd-al-Latif · Abdul				[sources]
Last name	SAAD · Sad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Al-Inmaa Engineering and Contracting	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23674

For experts: raw data explorer

Factsheet Data sources

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