Lists › OFAC SDN › ofac_sdn-9451
Dr. Abdul Latif SALEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9451.
Programs
Names and aliases
| Dr. Abdul Latif SALEH | primary |
| Abdul Latif A.A. SALEH | alias (strong) |
| Abdyl Latif SALEH | alias (strong) |
| Dr. Abd al-Latif SALEH | alias (strong) |
| Abdul Latif A.A. SALEH ABU HUSSEIN | alias (strong) |
| Abd al-Latif SALIH | alias (strong) |
| ABU AMIR | alias (strong) |
Identifiers
| Passport | D366 871 | Jordan |
Details
| Countries |  Albania  Jordan  United Arab Emirates |
| Birth dates | 1957-03-05 |
| Birth places | Baghdad, Iraq |
| Addresses | United Arab Emirates |
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.