Sa'ad BIN LADEN JSON

Address
Full addressCountry
Saudi ArabiaSaudi Arabia
Full addressSaudi Arabia[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySaudi Arabia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,603

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

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-11378 · ofac-11378

[raw]Type
Person

[raw]Name
Sa'ad BIN LADEN

[raw]Nationality
Saudi Arabia

[raw]Birth date

[raw]Country
Saudi Arabia · Sudan

[raw]Created at

[raw]First name
Bin Muhammad Awad · Muhammad · Muhammad 'Awad · Sa'ad · Sa'ad Muhammad · 2 more...

[raw]Last name
ABBUD · ABUD · ADBUD · AWAD · BAABOOD · 1 more...

[raw]Other name
ABBUD, Bin Muhammad Awad · ABUD, Sa'ad Muhammad Awad · ADBUD, Muhammad 'Awad · AL-KAHTANE, Abdul Rahman · AWAD, Muhammad · 9 more...

[raw]Passport number
520951 · 530951

[raw]Place of birth
Saudi Arabia

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
Abdul Rahman AL-KAHTANE