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 | Abdyl Latif |
| Full name/Name | Abdyl Latif SALEH |
| Type | Alias |
| Quality | Strong |
| 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 | SALIH |
|---|---|
| First name/Name | Abd al-Latif |
| Full name/Name | Abd al-Latif SALIH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU AMIR |
|---|---|
| Full name/Name | ABU AMIR |
| 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 |
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (2)
| Type | Passport: D366 871 |
|---|---|
| Country | Jordan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 11:15
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