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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