Statements: SA'AD MUHAMMAD AWAD ABUD

Canonical ID: NK-LSNEVg2u4LhNBPBcv2a2xq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasBin Muhammad Awad ABBUDengus_ofac_sdnofac-11378
Person:aliasSad BIN LADENengus_ofac_sdnofac-11378
Person:aliasSa'ad Muhammad BAABOODengus_ofac_sdnofac-11378
Person:aliasSa'ad Muhammad Awad ABUDengus_ofac_sdnofac-11378
Person:aliasMuhammad AWADengus_ofac_sdnofac-11378
Person:aliasMuhammad 'Awad ADBUDengus_ofac_sdnofac-11378
LegalEntity:aliasAWAD, Muhammadtw_shtctw-shtc-28fb6d473ba88d96818f27ec80cd4277f7c889c8
LegalEntity:aliasAL-KAHTANE, Abdul Rahmantw_shtctw-shtc-28fb6d473ba88d96818f27ec80cd4277f7c889c8
LegalEntity:aliasADBUD, Muhammad 'Awadtw_shtctw-shtc-28fb6d473ba88d96818f27ec80cd4277f7c889c8
LegalEntity:aliasBIN LADEN, Sadtw_shtctw-shtc-28fb6d473ba88d96818f27ec80cd4277f7c889c8
LegalEntity:aliasABBUD, Bin Muhammad Awadtw_shtctw-shtc-28fb6d473ba88d96818f27ec80cd4277f7c889c8
LegalEntity:aliasBAABOOD, Sa'ad Muhammadtw_shtctw-shtc-28fb6d473ba88d96818f27ec80cd4277f7c889c8
LegalEntity:aliasABUD, Sa'ad Muhammad Awadtw_shtctw-shtc-28fb6d473ba88d96818f27ec80cd4277f7c889c8
Person:birthDate1982engus_ofac_sdnofac-11378
Person:birthPlaceSaudi Arabiaengus_ofac_sdnofac-11378
Person:countrysdengus_ofac_sdnofac-11378
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3q5k5
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3qrwr
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3qtpn
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3q5k3
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3q5k4
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3q5k6
Person:createdAt2009-01-16engus_sam_exclusionsusgsa-s4mr3q5k7
Person:firstNameSadengus_ofac_sdnofac-11378
Person:firstNameSA'ADengus_sam_exclusionsusgsa-s4mr3q5k3
Person:firstNameMuhammadengus_ofac_sdnofac-11378
Person:firstNameBin Muhammad Awadengus_ofac_sdnofac-11378
Person:firstNameSa'ad Muhammadengus_ofac_sdnofac-11378
Person:firstNameSA'AD MUHAMMAD AWADengus_sam_exclusionsusgsa-s4mr3qrwr
Person:firstNameBIN MUHAMMAD AWADengus_sam_exclusionsusgsa-s4mr3q5k7
Person:firstNameSADengus_sam_exclusionsusgsa-s4mr3q5k4
Person:firstNameMUHAMMAD 'AWADengus_sam_exclusionsusgsa-s4mr3q5k5
Person:firstNameSA'AD MUHAMMADengus_sam_exclusionsusgsa-s4mr3q5k6
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mr3qtpn
Person:firstNameSa'adengus_ofac_sdnofac-11378
Person:firstNameSa'ad Muhammad Awadengus_ofac_sdnofac-11378
Person:firstNameMuhammad 'Awadengus_ofac_sdnofac-11378
LegalEntity:id60e083b4c3ff0ac6d99626dfb057cf04e4271bactw_shtctw-shtc-28fb6d473ba88d96818f27ec80cd4277f7c889c8
Person:idd58d21ff723abbaf9ba7fd7736b07e4bb2d3163bengus_sam_exclusionsusgsa-s4mr3q5k3
Person:id3ffcafa812761924d2200eac8fe7c362caa95637engus_sam_exclusionsusgsa-s4mr3q5k6
Person:id5d6da6b34071aedfc8f5585761ccd66526a633abus_trade_cslofac-11378
Person:id8830feba0ed61c866f07af59e22905b9eaee312dengus_sam_exclusionsusgsa-s4mr3qtpn
Person:id83b44f37f1dce75ae3ca850fd2f9b3337b9a3116engus_sam_exclusionsusgsa-s4mr3q5k5
Person:id5f22ed592fb5dbdeb6940ff4fe928dc545569db8engus_sam_exclusionsusgsa-s4mr3q5k4
Person:id970d3c0896f719ecb8fe0f0e3e26e1325f41de6bengus_sam_exclusionsusgsa-s4mr3q5k7
Person:id0cc00c830a8f81f1806e36c3e08d3e21808c4a4aengus_sam_exclusionsusgsa-s4mr3qrwr
Person:id588cc8ec4b15a7722cdc2beb6b23d1112e22467fengus_ofac_sdnofac-11378
Person:lastNameBAABOODengus_ofac_sdnofac-11378
Person:lastNameBIN LADENengus_sam_exclusionsusgsa-s4mr3q5k4
Person:lastNameBIN LADENengus_ofac_sdnofac-11378
Person:lastNameAWADengus_ofac_sdnofac-11378
Person:lastNameABBUDengus_ofac_sdnofac-11378
Person:lastNameABBUDengus_sam_exclusionsusgsa-s4mr3q5k7
Person:lastNameBAABOODengus_sam_exclusionsusgsa-s4mr3q5k6
Person:lastNameBIN LADENengus_sam_exclusionsusgsa-s4mr3q5k3
Person:lastNameADBUDengus_sam_exclusionsusgsa-s4mr3q5k5
Person:lastNameADBUDengus_ofac_sdnofac-11378
Person:lastNameABUDengus_sam_exclusionsusgsa-s4mr3qrwr
Person:lastNameAWADengus_sam_exclusionsusgsa-s4mr3qtpn
Person:lastNameABUDengus_ofac_sdnofac-11378
Person:nameSAD BIN LADENengus_sam_exclusionsusgsa-s4mr3q5k4
Person:nameBIN MUHAMMAD AWAD ABBUDengus_sam_exclusionsusgsa-s4mr3q5k7
Person:nameBIN LADEN, Sa'adus_trade_cslofac-11378
Person:nameMUHAMMAD AWADengus_sam_exclusionsusgsa-s4mr3qtpn
Person:nameMUHAMMAD 'AWAD ADBUDengus_sam_exclusionsusgsa-s4mr3q5k5
Person:nameSa'ad BIN LADENengus_ofac_sdnofac-11378
Person:nameSA'AD BIN LADENengus_sam_exclusionsusgsa-s4mr3q5k3
Person:nameSA'AD MUHAMMAD BAABOODengus_sam_exclusionsusgsa-s4mr3q5k6
Person:nameSA'AD MUHAMMAD AWAD ABUDengus_sam_exclusionsusgsa-s4mr3qrwr
LegalEntity:nameBIN LADEN, Sa'adtw_shtctw-shtc-28fb6d473ba88d96818f27ec80cd4277f7c889c8
Person:nationalitysaengus_ofac_sdnofac-11378
Person:notes(also SA'AD BIN LADEN, SAD BIN LADEN, MUHAMMAD 'AWAD ADBUD, BIN MUHAMMAD AWAD ABBUD, SA'AD MUHAMMAD AWAD ABUD, MUHAMMAD AWAD)engus_sam_exclusionsusgsa-s4mr3q5k6
Person:notes(also SA'AD BIN LADEN, SAD BIN LADEN, MUHAMMAD 'AWAD ADBUD, SA'AD MUHAMMAD BAABOOD, BIN MUHAMMAD AWAD ABBUD, MUHAMMAD AWAD)engus_sam_exclusionsusgsa-s4mr3qrwr
Person:notes(also SA'AD BIN LADEN, MUHAMMAD 'AWAD ADBUD, SA'AD MUHAMMAD BAABOOD, BIN MUHAMMAD AWAD ABBUD, SA'AD MUHAMMAD AWAD ABUD, MUHAMMAD AWAD)engus_sam_exclusionsusgsa-s4mr3q5k4
Person:notes(also SA'AD BIN LADEN, SAD BIN LADEN, MUHAMMAD 'AWAD ADBUD, SA'AD MUHAMMAD BAABOOD, SA'AD MUHAMMAD AWAD ABUD, MUHAMMAD AWAD)engus_sam_exclusionsusgsa-s4mr3q5k7
Person:notes(also SAD BIN LADEN, MUHAMMAD 'AWAD ADBUD, SA'AD MUHAMMAD BAABOOD, BIN MUHAMMAD AWAD ABBUD, SA'AD MUHAMMAD AWAD ABUD, MUHAMMAD AWAD)engus_sam_exclusionsusgsa-s4mr3q5k3
Person:notes(also SA'AD BIN LADEN, SAD BIN LADEN, SA'AD MUHAMMAD BAABOOD, BIN MUHAMMAD AWAD ABBUD, SA'AD MUHAMMAD AWAD ABUD, MUHAMMAD AWAD)engus_sam_exclusionsusgsa-s4mr3q5k5
Person:notes(also SA'AD BIN LADEN, SAD BIN LADEN, MUHAMMAD 'AWAD ADBUD, SA'AD MUHAMMAD BAABOOD, BIN MUHAMMAD AWAD ABBUD, SA'AD MUHAMMAD AWAD ABUD)engus_sam_exclusionsusgsa-s4mr3qtpn
Person:passportNumber530951engus_ofac_sdnofac-11378
Person:passportNumber520951engus_ofac_sdnofac-11378
Person:programIdUS-TERRengus_ofac_sdnofac-11378
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11378engus_ofac_sdnofac-11378
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5k6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5k3
LegalEntity:topicsexport.controltw_shtctw-shtc-28fb6d473ba88d96818f27ec80cd4277f7c889c8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5k4
Person:topicssanctionengus_ofac_sdnofac-11378
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5k7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3q5k5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtpn
Person:topicssanctionus_trade_cslofac-11378
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qrwr
Person:weakAliasAbdul Rahman AL-KAHTANEengus_ofac_sdnofac-11378
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