Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BIN LADEN, Sa'ad · BIN MUHAMMAD AWAD ABBUD · MUHAMMAD 'AWAD ADBUD · MUHAMMAD AWAD · SA'AD MUHAMMAD AWAD ABUD · | [sources] | |||
| Other name | ABBUD, Bin Muhammad Awad · ABUD, Sa'ad Muhammad Awad · ADBUD, Muhammad 'Awad · AL-KAHTANE, Abdul Rahman · AWAD, Muhammad · | [sources] | |||
| Weak alias | Abdul Rahman AL-KAHTANE | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saudi Arabia | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Sudan | [sources] | |||
| First name | Bin Muhammad Awad · Muhammad · Muhammad 'Awad · Sa'ad · Sa'ad Muhammad · | [sources] | |||
| Last name | ABBUD · ABUD · ADBUD · AWAD · BAABOOD · | [sources] | |||
| Passport number | 520951 · 530951 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SA'AD BIN LADEN, SAD BIN LADEN, MUHAMMAD 'AWAD ADBUD, SA'AD MUHAMMAD BAABOOD, SA'AD MUHAMMAD AWAD ABUD, MUHAMMAD AWAD)
(also SA'AD BIN LADEN, SAD BIN LADEN, MUHAMMAD 'AWAD ADBUD, SA'AD MUHAMMAD BAABOOD, BIN MUHAMMAD AWAD ABBUD, SA'AD MUHAMMAD AWAD ABUD)
(also SA'AD BIN LADEN, SAD BIN LADEN, SA'AD MUHAMMAD BAABOOD, BIN MUHAMMAD AWAD ABBUD, SA'AD MUHAMMAD AWAD ABUD, MUHAMMAD AWAD)
(also SA'AD BIN LADEN, MUHAMMAD 'AWAD ADBUD, SA'AD MUHAMMAD BAABOOD, BIN MUHAMMAD AWAD ABBUD, SA'AD MUHAMMAD AWAD ABUD, MUHAMMAD AWAD)
(also SAD BIN LADEN, MUHAMMAD 'AWAD ADBUD, SA'AD MUHAMMAD BAABOOD, BIN MUHAMMAD AWAD ABBUD, SA'AD MUHAMMAD AWAD ABUD, MUHAMMAD AWAD)
(also SA'AD BIN LADEN, SAD BIN LADEN, MUHAMMAD 'AWAD ADBUD, BIN MUHAMMAD AWAD ABBUD, SA'AD MUHAMMAD AWAD ABUD, MUHAMMAD AWAD)
(also SA'AD BIN LADEN, SAD BIN LADEN, MUHAMMAD 'AWAD ADBUD, SA'AD MUHAMMAD BAABOOD, BIN MUHAMMAD AWAD ABBUD, MUHAMMAD AWAD)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3q5k3 · usgsa-s4mr3q5k7 · tw-shtc-28fb6d473ba88d96818f27ec80cd4277f7c889c8 · usgsa-s4mr3qtpn · usgsa-s4mr3q5k6 · usgsa-s4mr3qrwr · usgsa-s4mr3q5k4 · ofac-11378 · usgsa-s4mr3q5k5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |