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Abdul Latif Saad

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Abdul Latif Saad · SAAD, Abdul Latif				[sources]
Alias	Abd-al-Latif Sad · SAD, Abd-al-Latif				[sources]
Birth date	1958-08-10				[sources]
Place of birth	Bent Jbayl, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
First name	ABDUL LATIF · Abd-al-Latif · Abdul				[sources]
Last name	SAAD · Sad				[sources]
Middle name	Latif				[sources]
Unique Entity ID	`S435VH2WCGU8`				[sources]
Address	Iraq				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Al-Inmaa Engineering and Contracting Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Hizballah Financial Network in Africa and the Middle East	2018-02-02

Data sources

US SAM Procurement Exclusions105,703

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-67e7d14a9e6e323df0f343a4d045fff6d31afd35 · ofac-pr-9b7578ea5970a9d1b26741e83f32f179a32fb317 · ofac-23674 · tw-shtc-f52bacdad7fc027c62fc0902922e98677a46bcfe · usgsa-s4mr6hj3y

For experts: raw data explorer

Factsheet Data sources

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