Lists › OFAC SDN › ofac_sdn-23674
Abdul Latif SAAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23674.
Programs
Names and aliases
| Abdul Latif SAAD | primary |
| Abd-al-Latif SAD | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1958-08-10 |
| Birth places | Bent Jbayl, Lebanon |
| Addresses | Iraq |
Remarks (as published)
(Linked To: AL-INMAA ENGINEERING AND CONTRACTING)
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.