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SA'AD MUHAMMAD AWAD ABUD

Sanctioned entity
TypePerson[sources]
NameBIN LADEN, Sa'ad · BIN MUHAMMAD AWAD ABBUD · MUHAMMAD 'AWAD ADBUD · SA'AD MUHAMMAD AWAD ABUD · SA'AD MUHAMMAD BAABOOD · 1 more...[sources]
Other nameBIN MUHAMMAD AWAD ABBUD · Bin Muhammad Awad ABBUD · MUHAMMAD 'AWAD ADBUD · MUHAMMAD AWAD · Muhammad 'Awad ADBUD · 8 more...[sources]
Weak aliasAbdul Rahman AL-KAHTANE[sources]
Birth date[sources]
Place of birthSaudi Arabia[sources]
NationalitySaudi Arabia[sources]
CountrySudan[sources]
First nameBIN MUHAMMAD AWAD · Bin Muhammad Awad · MUHAMMAD 'AWAD · Muhammad · Muhammad 'Awad · 6 more...[sources]
Last nameABBUD · ABUD · ADBUD · AWAD · BAABOOD · 1 more...[sources]
Passport number520951 · 530951[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3q5k6 · usgsa-s4mr3q5k7 · ofac-11378 · usgsa-s4mr3q5k5 · usgsa-s4mr3qrwr

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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