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Issam Ahmad SAAD

Sanctioned entity
TypePerson[sources]
NameISSAM AHMAD SAAD · Issam Ahmad SAAD · SAAD, Issam Ahmad[sources]
Other nameIsam Ahmad Saad · Isam Ahmad Sad[sources]
Birth date[sources]
Place of birthBent Jbayl, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameISSAM AHMAD · Isam · Issam[sources]
Last nameSAAD · Saad · Sad[sources]
Middle nameAhmad[sources]
Passport numberLR0191548[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Clients
ClientRoleStart dateEnd date
Al-Inmaa Engineering and Contracting Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
LR0191548LebanonPassport--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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


Source data IDs: usgsa-s4mr6hj3w · ofac-23672

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