Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ISSAM AHMAD SAAD · Issam Ahmad SAAD · SAAD, Issam Ahmad | [sources] | |||
Other name | Isam Ahmad Saad · Isam Ahmad Sad | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bent Jbayl, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | ISSAM AHMAD · Isam · Issam | [sources] | |||
Last name | SAAD · Saad · Sad | [sources] | |||
Middle name | Ahmad | [sources] | |||
Passport number | LR0191548 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Al-Inmaa Engineering and Contracting Sanctioned entity | Acting for or on behalf of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
TREAS-OFAC | Reciprocal | - | ||
Office of Foreign Assets Control | SDN List | - | - |
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.