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Dr. Abdul Latif SALEH

Sanctioned entity

Dr. Abdul Latif SALEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dr. Abdul Latif SALEH · Latif Saleh · SALEH, Dr. Abdul Latif				[sources]
Other name	ABU AMIR · Abd al-Latif SALIH · Abd al-Latif Salih · Abdul Latif A. A. Saleh · Abdul Latif A. A. Saleh Abu Hussein · 14 more...				[sources]
Birth date	1957-03-05				[sources]
Place of birth	Baghdad, Iraq · Багдад, Ирак				[sources]
Nationality	Albania · Jordan				[sources]
Country	United Arab Emirates · Jordan				[sources]
First name	Abd al-Latif · Abdul Latif A.A. · Abdyl Latif · Dr. Abd al-Latif · Dr. Abdul Latif · 2 more...				[sources]
Last name	ABU AMIR · SALEH · SALEH ABU HUSSEIN · SALIH · Saleh · 1 more...				[sources]
Passport number	`D366 871`				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Паспорт №: йордански паспорт: D366 871 ; Титла: "доктор"

— Bulgarian Persons of Interest non-official source, 2023-04-20

Passport no.: Jordanian Passport: D366 871 ; ; Title: Dr.

— Bulgarian Persons of Interest non-official source, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`D366 871`	Jordan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-9451 · omnio-046107d905e6d45102bd3598a3d19b700257259b

For experts: raw data explorer

Factsheet Descriptions Data sources

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