Lists of sanctions
216.73.216.2
28.08.2025 20:11:13

Issam Ahmad 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 (3)

Last name/Name SAAD
First name/Name Issam Ahmad
Full name/Name Issam Ahmad SAAD
Type Name
Last name/Name SAD
First name/Name Isam Ahmad
Full name/Name Isam Ahmad SAD
Type Alias
Quality Strong
Last name/Name SAAD
First name/Name Isam Ahmad
Full name/Name Isam Ahmad SAAD
Type Alias
Quality Strong

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (2)

Birthdate
Place Bent Jbayl, Lebanon
Country Lebanon

Identification documents (3)

Type Passport: LR0191548
Country Lebanon
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: 28.08.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.