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Abdul Latif SAAD

Sanctioned entity

Abdul Latif SAAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL LATIF SAAD · Abdul Latif SAAD · SAAD, Abdul Latif				[sources]
Other name	Abd-al-Latif Sad				[sources]
Birth date	1958-08-10				[sources]
Place of birth	Bent Jbayl, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	ABDUL LATIF · Abd-al-Latif · Abdul				[sources]
Last name	SAAD · Sad				[sources]
Middle name	Latif				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Al-Inmaa Engineering and Contracting	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-02-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6hj3y · ofac-23674

For experts: raw data explorer

Factsheet Data sources

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