Lists › OFAC SDN › ofac_sdn-11378
Sa'ad BIN LADEN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11378.
Programs
Names and aliases
| Sa'ad BIN LADEN | primary |
| Sad BIN LADEN | alias (strong) |
| Sa'ad Muhammad Awad ABUD | alias (strong) |
| Muhammad AWAD | alias (strong) |
| Muhammad 'Awad ADBUD | alias (strong) |
| Sa'ad Muhammad BAABOOD | alias (strong) |
| AL-KAHTANE, Abdul Rahman | alias (weak) |
| Bin Muhammad Awad ABBUD | alias (strong) |
Identifiers
| Passport | 520951 | Sudan |
| Passport | 530951 | Sudan |
Details
| Countries | |
| Birth dates | 1982 |
| Birth places | Saudi Arabia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.