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 |
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ofac-6944
· omnio-68e60cc510e22ba39e0543e177383d1821819a82
· usgsa-s4mr3pcf2
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.