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Issam Ahmad SAAD

Export controlled · Sanctioned entity
TypePerson[sources]
NameIssam Ahmad SAAD · SAAD, Issam Ahmad[sources]
Other nameIsam Ahmad Saad · Isam Ahmad Sad · SAAD, Isam Ahmad · SAD, Isam Ahmad[sources]
Birth date[sources]
Place of birthBent Jbayl, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameISSAM AHMAD · Isam · Issam[sources]
Last nameSaad · Sad[sources]
Middle nameAhmad[sources]
Passport numberLR0191548[sources]
Unique Entity IDS3PARGBAUJC2[sources]
AddressLebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: tw-shtc-404442c61620f550d63376ef3f5b570783e02e81 · usgsa-s4mr6hj3w · tw-shtc-4d6fb0c6ca629d370ba55f45126ed9f392390436 · ofac-23672

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting