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Sa'd Abdullah Hussein AL-SHARIF

Sanctioned entity

Sa'd Abdullah Hussein AL-SHARIF is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHARIF, Sa'd Abdullah Hussein · Sa'd Abdullah Hussein AL-SHARIF · Sa'd Al-Sharif				[sources]
Other name	Саад Ал-Шариф				[sources]
Birth date	1963 · 1964-02-11 · 1965 · 1969				[sources]
Place of birth	Al-Medinah, Saudi Arabia · Саудитска Арабия				[sources]
Nationality	Saudi Arabia				[sources]
First name	Sa'd · Sa'd Abdullah Hussein · Саад				[sources]
Last name	AL-SHARIF · Al-Sharif · Ал-Шариф				[sources]
Passport number	`B 960789` · `G 649385`				[sources]
Position	head of UBL's financial organization. · ръководител на финансовата организация на Усама бин Ладен				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Brother-in-law and close associate of UBL. Said to be head of UBL's financial organization.

— Bulgarian Persons of Interest non-official source, 2023-04-20

Роднина и близък съдружник на Усама бин Ладен. Говори се, че е ръководител на финансовата организация на Усама бин Ладен

— Bulgarian Persons of Interest non-official source, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`B 960789`	-	Passport	-	-
`G 649385`	-	Passport	2006-09-08	2011-07-17

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: omnio-68e60cc510e22ba39e0543e177383d1821819a82 · ofac-6944

For experts: raw data explorer

Factsheet Descriptions Data sources

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