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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD AL-LATIF SALIH · ABDUL LATIF A.A. SALEH · ABDUL LATIF A.A. SALEH ABU HUSSEIN · ABDYL LATIF SALEH · ABU AMIR · | [sources] | |||
| Other name | Abd al-Latif Salih · Abdul Latif A. A. Saleh · Abdul Latif A. A. Saleh Abu Hussein · Abdul Latif A.A. · Abdul Latif A.A. SALEH · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad, Iraq · Багдад, Ирак | [sources] | |||
| Nationality | Albania · Jordan | [sources] | |||
| Country | United Arab Emirates · Jordan | [sources] | |||
| Citizenship | Albania · Jordan | [sources] | |||
| First name | ABU · Abd al-Latif · Abdul Latif A.A. · Abdyl Latif · Dr. Abd al-Latif · | [sources] | |||
| Last name | ABU AMIR · AMIR · SALEH ABU HUSSEIN · SALIH · Saleh · | [sources] | |||
| Passport number | D366 871 | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Unique Entity ID | Y6ZFKF9HCWW8 | [sources] | |||
| Address | Last known residence: United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Паспорт №: йордански паспорт: D366 871 ; Титла: "доктор"
Passport no.: Jordanian Passport: D366 871 ; ; Title: Dr.
(also ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN)
(also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABDUL LATIF A.A. SALEH ABU HUSSEIN)
(also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN)
(also DR. ABDUL LATIF SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN)
(also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH)
(also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN)
(also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN)
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
omnio-046107d905e6d45102bd3598a3d19b700257259b · usgsa-s4mr3r7fq · ro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e · usgsa-s4mr3pdsh · usgsa-s4mr3pdsd · usgsa-s4mr3pdsg · tw-shtc-3c71cf3b50da6e9f40c96a4b8476481151ee922e · ofac-9451 · usgsa-s4mr3pdsf · tw-shtc-a2b657304d1ef5d8f50b350973e54f8fd2d1507b · usgsa-s4mr3pdsj · usgsa-s4mr3r001For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |