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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BIN LADEN, Sa'ad · BIN MUHAMMAD AWAD ABBUD · MUHAMMAD 'AWAD ADBUD · SA'AD MUHAMMAD AWAD ABUD · SA'AD MUHAMMAD BAABOOD · | [sources] | |||
| Other name | BIN MUHAMMAD AWAD ABBUD · Bin Muhammad Awad ABBUD · MUHAMMAD 'AWAD ADBUD · MUHAMMAD AWAD · Muhammad 'Awad ADBUD · | [sources] | |||
| Weak alias | Abdul Rahman AL-KAHTANE | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saudi Arabia | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Sudan | [sources] | |||
| First name | BIN MUHAMMAD AWAD · Bin Muhammad Awad · MUHAMMAD 'AWAD · Muhammad · Muhammad 'Awad · | [sources] | |||
| Last name | ABBUD · ABUD · ADBUD · AWAD · BAABOOD · | [sources] | |||
| Passport number | 520951 · 530951 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr3q5k6 · ofac-11378 · usgsa-s4mr3qrwr · usgsa-s4mr3q5k7 · usgsa-s4mr3q5k5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.