Abdul Latif SAAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-INMAA ENGINEERING AND CONTRACTING) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SAAD |
|---|---|
| First name/Name | Abdul Latif |
| Full name/Name | Abdul Latif SAAD |
| Type | Name |
| Last name/Name | SAD |
|---|---|
| First name/Name | Abd-al-Latif |
| Full name/Name | Abd-al-Latif SAD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (2)
| Birthdate |
|---|
| Place | Bent Jbayl, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
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