Lists of sanctions
3.147.79.7
14.05.2025 02:35:49

Sa'ad BIN LADEN

List

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

Names (8)

Last name/Name BIN LADEN
First name/Name Sa'ad
Full name/Name Sa'ad BIN LADEN
Type Name
Last name/Name BIN LADEN
First name/Name Sad
Full name/Name Sad BIN LADEN
Type Alias
Quality Strong
Last name/Name ABUD
First name/Name Sa'ad Muhammad Awad
Full name/Name Sa'ad Muhammad Awad ABUD
Type Alias
Quality Strong
Last name/Name ADBUD
First name/Name Muhammad 'Awad
Full name/Name Muhammad 'Awad ADBUD
Type Alias
Quality Strong
Last name/Name BAABOOD
First name/Name Sa'ad Muhammad
Full name/Name Sa'ad Muhammad BAABOOD
Type Alias
Quality Strong
Last name/Name AL-KAHTANE, Abdul Rahman
Full name/Name AL-KAHTANE, Abdul Rahman
Type Alias
Quality Weak
Last name/Name ABBUD
First name/Name Bin Muhammad Awad
Full name/Name Bin Muhammad Awad ABBUD
Type Alias
Quality Strong
Last name/Name AWAD
First name/Name Muhammad
Full name/Name Muhammad AWAD
Type Alias
Quality Strong

Citizenships (1)

Country Saudi Arabia

Birth data (2)

Birthdate
Place Saudi Arabia
Country Saudi Arabia

Identification documents (3)

Type Passport: 520951
Country Sudan
Type Passport: 530951
Country Sudan
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 14.05.2025. 02:15
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