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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Latif SAAD · SAAD, Abdul Latif | [sources] | |||
| Other name | Abd-al-Latif Sad · SAD, Abd-al-Latif | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-67e7d14a9e6e323df0f343a4d045fff6d31afd35 · ofac-23674 · usgsa-s4mr6hj3y · tw-shtc-f52bacdad7fc027c62fc0902922e98677a46bcfeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Inmaa Engineering and Contracting Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |