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| 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 | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-404442c61620f550d63376ef3f5b570783e02e81 · ofac-23672 · usgsa-s4mr6hj3w · tw-shtc-4d6fb0c6ca629d370ba55f45126ed9f392390436For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Inmaa Engineering and Contracting Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |