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Issam Ahmad Saad

Debarred entity · Export controlled · Sanctioned entity

Issam Ahmad Saad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Issam Ahmad Saad · SAAD, Issam Ahmad				[sources]
Alias	Isam Ahmad Saad · Isam Ahmad Sad · SAAD, Isam Ahmad · SAD, Isam Ahmad				[sources]
Birth date	1964-10-19				[sources]
Place of birth	Bent Jbayl, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	ISSAM AHMAD · Isam · Issam				[sources]
Last name	Saad · Sad				[sources]
Middle name	Ahmad				[sources]
Passport number	`LR0191548`				[sources]
Unique Entity ID	`S3PARGBAUJC2`				[sources]
Address	Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Clients
Client	Role	Start date	End date
Al-Inmaa Engineering and Contracting Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Hizballah Financial Network in Africa and the Middle East	2018-02-02

Data sources

US SAM Procurement Exclusions105,556

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,488

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,761

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6hj3w · ofac-23672 · ofac-pr-ed7500edf825c96233f2fdcc4a3168e8c1cb7363 · tw-shtc-4d6fb0c6ca629d370ba55f45126ed9f392390436 · tw-shtc-404442c61620f550d63376ef3f5b570783e02e81

For experts: raw data explorer

Factsheet Data sources

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