Lists of sanctions
216.73.216.2
28.08.2025 17:24:46

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 28.08.2025. 13:16
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