Statements: Abdul Latif SAAD

Canonical ID: NK-Gtxjzt7YgnubmhUqF7dq7n · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-67e7d14a9e6e323df0f343a4d045fff6d31afd35`	2025-08-09
`LegalEntity:alias`	SAD, Abd-al-Latif		tw_shtc	`tw-shtc-67e7d14a9e6e323df0f343a4d045fff6d31afd35`	2025-08-09
`Person:alias`	Abd-al-Latif Sad	eng	us_ofac_sdn	`ofac-23674`	2023-04-20
`Person:birthDate`	1958-08-10	eng	us_ofac_sdn	`ofac-23674`	2023-04-20
`Person:birthPlace`	Bent Jbayl, Lebanon	eng	us_ofac_sdn	`ofac-23674`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-67e7d14a9e6e323df0f343a4d045fff6d31afd35`	2025-08-09
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr6hj3y`	2024-06-14
`Person:country`	iq	eng	us_ofac_sdn	`ofac-23674`	2023-04-20
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj3y`	2024-06-14
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-23674`	2023-04-20
`Person:firstName`	ABDUL LATIF	eng	us_sam_exclusions	`usgsa-s4mr6hj3y`	2024-06-14
`Person:firstName`	Abd-al-Latif	eng	us_ofac_sdn	`ofac-23674`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23674`	2023-04-20
`LegalEntity:id`	4ad583a60add2a6bf8e1d48564cf0d93631a9013		tw_shtc	`tw-shtc-67e7d14a9e6e323df0f343a4d045fff6d31afd35`	2025-08-09
`Person:id`	e5c7246b7464873debd65cf92d9e5f5b56908854	eng	us_sam_exclusions	`usgsa-s4mr6hj3y`	2025-04-02
`Person:id`	e1d985a657d7da25975dbb8f9314565c0439b8d3		us_trade_csl	`ofac-23674`	2024-05-07
`Person:id`	d552de850e8c7669676e40f9d9ae19563af54862	eng	us_ofac_sdn	`ofac-23674`	2025-06-02
`Person:lastName`	Sad	eng	us_ofac_sdn	`ofac-23674`	2023-04-20
`Person:lastName`	SAAD	eng	us_ofac_sdn	`ofac-23674`	2023-04-20
`Person:lastName`	SAAD	eng	us_sam_exclusions	`usgsa-s4mr6hj3y`	2024-06-14
`Person:middleName`	Latif	eng	us_ofac_sdn	`ofac-23674`	2024-10-11
`Person:name`	Abdul Latif SAAD	eng	us_ofac_sdn	`ofac-23674`	2023-04-20
`Person:name`	SAAD, Abdul Latif		us_trade_csl	`ofac-23674`	2024-05-07
`LegalEntity:name`	SAAD, Abdul Latif		tw_shtc	`tw-shtc-67e7d14a9e6e323df0f343a4d045fff6d31afd35`	2025-08-09
`Person:name`	ABDUL LATIF SAAD	eng	us_sam_exclusions	`usgsa-s4mr6hj3y`	2024-06-14
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23674`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23674	eng	us_ofac_sdn	`ofac-23674`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-67e7d14a9e6e323df0f343a4d045fff6d31afd35`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23674`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj3y`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23674`	2025-07-17
`Person:uniqueEntityId`	S435VH2WCGU8	eng	us_sam_exclusions	`usgsa-s4mr6hj3y`	2025-04-02

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