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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHARIF, Sa'd Abdullah Hussein · SA'D ABDULLAH HUSSEIN AL-SHARIF · Sa'd Abdullah Hussein AL-SHARIF · Sa'd Al-Sharif | [sources] | |||
| Other name | Саад Ал-Шариф | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Al-Medinah, Saudi Arabia · Саудитска Арабия | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| First name | SA'D ABDULLAH HUSSEIN · Sa'd · Sa'd Abdullah Hussein · Саад | [sources] | |||
| Last name | AL-SHARIF · Al-Sharif · Ал-Шариф | [sources] | |||
| Passport number | B 960789 · G 649385 | [sources] | |||
| Position | head of UBL's financial organization. · ръководител на финансовата организация на Усама бин Ладен | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Brother-in-law and close associate of UBL. Said to be head of UBL's financial organization.
Роднина и близък съдружник на Усама бин Ладен. Говори се, че е ръководител на финансовата организация на Усама бин Ладен
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
omnio-68e60cc510e22ba39e0543e177383d1821819a82 · ofac-6944 · usgsa-s4mr3pcf2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.