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Issam Ahmad SAAD

Sanctioned entity
TypePerson[sources]
NameISSAM AHMAD SAAD · Issam Ahmad SAAD · SAAD, Issam Ahmad[sources]
Other nameIsam Ahmad Saad · Isam Ahmad Sad[sources]
Birth date[sources]
Place of birthBent Jbayl, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameISSAM AHMAD · Isam · Issam[sources]
Last nameSAAD · Saad · Sad[sources]
Middle nameAhmad[sources]
Passport numberLR0191548[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,333

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,868

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

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC


Source data IDs: ofac-23672 · usgsa-s4mr6hj3w

For experts: raw data explorer