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BIN LADEN, Sa'ad

Sanctioned entity
BIN LADEN, Sa'ad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBIN LADEN, Sa'ad · Sa'ad BIN LADEN[sources]
Other nameBin Muhammad Awad ABBUD · Muhammad 'Awad ADBUD · Muhammad AWAD · Sa'ad Muhammad Awad ABUD · Sa'ad Muhammad BAABOOD · 1 more...[sources]
Weak aliasAbdul Rahman AL-KAHTANE[sources]
Birth date[sources]
Place of birthSaudi Arabia[sources]
NationalitySaudi Arabia[sources]
CountrySudan[sources]
First nameBin Muhammad Awad · Muhammad · Muhammad 'Awad · Sa'ad · Sa'ad Muhammad · 2 more...[sources]
Last nameABBUD · ABUD · ADBUD · AWAD · BAABOOD · 1 more...[sources]
Passport number520951 · 530951[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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)18,550

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-11378

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