Statements: Sa'd Abdullah Hussein AL-SHARIF

Canonical ID: NK-hFiZiRTwWQwGP3yzVfPBJ9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasСаад Ал-Шарифbulbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:birthDate1969bg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:birthDate1965bg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:birthDate1964-02-11us_ofac_sdnofac-6944
Person:birthDate1969us_ofac_sdnofac-6944
Person:birthDate1963us_ofac_sdnofac-6944
Person:birthPlaceAl-Medinah, Saudi Arabiaengus_ofac_sdnofac-6944
Person:birthPlaceСаудитска Арабияbulbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:countryusus_sam_exclusionsusgsa-s4mr3pcf2
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pcf2
Person:firstNameSA'D ABDULLAH HUSSEINengus_sam_exclusionsusgsa-s4mr3pcf2
Person:firstNameSa'd Abdullah Husseinengus_ofac_sdnofac-6944
Person:firstNameСаадbulbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:firstNameSa'dbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:id8823537017eb7b9240862bd78179af55b640a098us_ofac_sdnofac-6944
LegalEntity:id8497697b8f4f0e5b7de827aaada69c78ffce5e1ctw_shtctw-shtc-b11f645786ac2a69daa3e9d9cc9203c58f536a93
Person:id24312914db3cb5214d458343d85b00c055805d50us_sam_exclusionsusgsa-s4mr3pcf2
Person:id6757ee632642d63bbaa468a6af3c6dd698769509us_trade_cslofac-6944
Person:idc6079fa3348075e73bb4e4250def596b4ff9a14ebg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:lastNameАл-Шарифbulbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:lastNameAl-Sharifbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:lastNameAL-SHARIFengus_ofac_sdnofac-6944
Person:lastNameAL-SHARIFengus_sam_exclusionsusgsa-s4mr3pcf2
Person:nameAL-SHARIF, Sa'd Abdullah Husseinus_trade_cslofac-6944
Person:nameSA'D ABDULLAH HUSSEIN AL-SHARIFengus_sam_exclusionsusgsa-s4mr3pcf2
Person:nameSa'd Abdullah Hussein AL-SHARIFengus_ofac_sdnofac-6944
LegalEntity:nameAL-SHARIF, Sa'd Abdullah Husseintw_shtctw-shtc-b11f645786ac2a69daa3e9d9cc9203c58f536a93
Person:nameSa'd Al-Sharifengbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:nationalitysaus_ofac_sdnofac-6944
Person:notesBrother-in-law and close associate of UBL. Said to be head of UBL's financial organization.bg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:notesРоднина и близък съдружник на Усама бин Ладен. Говори се, че е ръководител на финансовата организация на Усама бин Ладенbulbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:passportNumberB 960789engus_ofac_sdnofac-6944
Person:passportNumberG 649385engus_ofac_sdnofac-6944
Person:positionръководител на финансовата организация на Усама бин Ладенbulbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:positionhead of UBL's financial organization.bg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:programIdUS-TERRengus_ofac_sdnofac-6944
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6944us_ofac_sdnofac-6944
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:topicssanctionbg_omnio_poiomnio-68e60cc510e22ba39e0543e177383d1821819a82
Person:topicssanctionus_trade_cslofac-6944
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pcf2
LegalEntity:topicsexport.controltw_shtctw-shtc-b11f645786ac2a69daa3e9d9cc9203c58f536a93
Person:topicssanctionus_ofac_sdnofac-6944
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting