Lists of sanctions
3.144.98.87
28.04.2025 16:14:26

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 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
Type Passport: LR0191548
Country Lebanon

Historical data

No records
Updated: 28.04.2025. 15:16
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