Sa'd Abdullah Hussein AL-SHARIF
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AL-SHARIF |
|---|---|
| First name/Name | Sa'd Abdullah Hussein |
| Full name/Name | Sa'd Abdullah Hussein AL-SHARIF |
| Type | Name |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Al-Medinah, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (3)
| Type | Passport: B 960789 |
|---|
| Type | Passport: G 649385 |
|---|---|
| Issue date | 2 |
| Expiration date | 2 |
| 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. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.