Lists of sanctions
44.213.126.40
28.03.2024 09:58:01

Dr. Abdul Latif SALEH

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name SALEH
First name/Name Dr. Abdul Latif
Full name/Name Dr. Abdul Latif SALEH
Type Name
Last name/Name SALEH
First name/Name Abdul Latif A.A.
Full name/Name Abdul Latif A.A. SALEH
Type Alias
Quality Strong
Last name/Name SALEH
First name/Name Dr. Abd al-Latif
Full name/Name Dr. Abd al-Latif SALEH
Type Alias
Quality Strong
Last name/Name SALEH ABU HUSSEIN
First name/Name Abdul Latif A.A.
Full name/Name Abdul Latif A.A. SALEH ABU HUSSEIN
Type Alias
Quality Strong
Last name/Name ABU AMIR
Full name/Name ABU AMIR
Type Alias
Quality Strong
Last name/Name SALEH
First name/Name Abdyl Latif
Full name/Name Abdyl Latif SALEH
Type Alias
Quality Strong
Last name/Name SALIH
First name/Name Abd al-Latif
Full name/Name Abd al-Latif SALIH
Type Alias
Quality Strong

Addresses (1)

Country United Arab Emirates
Full address United Arab Emirates

Birth data (2)

Birthdate
Place Baghdad, Iraq
Country Iraq

Identification documents (1)

Type Passport: D366 871
Country Jordan

Historical data

No records
Updated: 28.03.2024. 09:15
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