Statements: Issam Ahmad Saad

Canonical ID: NK-jnYYKENXqQXpfNsNFwjDJe · 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`	Lebanon		tw_shtc	`tw-shtc-404442c61620f550d63376ef3f5b570783e02e81`	2025-08-09
`LegalEntity:alias`	SAAD, Isam Ahmad		tw_shtc	`tw-shtc-404442c61620f550d63376ef3f5b570783e02e81`	2025-08-09
`Person:alias`	Isam Ahmad Sad	eng	us_ofac_sdn	`ofac-23672`	2023-04-20
`Person:alias`	Isam Ahmad Saad	eng	us_ofac_sdn	`ofac-23672`	2023-04-20
`LegalEntity:alias`	SAD, Isam Ahmad		tw_shtc	`tw-shtc-404442c61620f550d63376ef3f5b570783e02e81`	2025-08-09
`Person:birthDate`	1964-10-19		us_ofac_sdn	`ofac-23672`	2023-04-20
`Person:birthPlace`	Bent Jbayl, Lebanon	eng	us_ofac_sdn	`ofac-23672`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mr6hj3w`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-404442c61620f550d63376ef3f5b570783e02e81`	2025-08-09
`Person:country`	lb		us_ofac_sdn	`ofac-23672`	2023-04-20
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj3w`	2024-06-14
`Person:firstName`	Issam	eng	us_ofac_sdn	`ofac-23672`	2023-04-20
`Person:firstName`	ISSAM AHMAD	eng	us_sam_exclusions	`usgsa-s4mr6hj3w`	2024-06-14
`Person:firstName`	Isam	eng	us_ofac_sdn	`ofac-23672`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23672`	2023-04-20
`LegalEntity:id`	7825dac760aaa62ecf2a3bb06d104cd8e12cff38		tw_shtc	`tw-shtc-404442c61620f550d63376ef3f5b570783e02e81`	2025-08-09
`Person:id`	073d77f89e0f540e6570ef10d4dad2e4390f3e88		us_trade_csl	`ofac-23672`	2026-01-06
`Person:id`	d437808f551d2b14161775df0d6f0070b25f0012		us_ofac_sdn	`ofac-23672`	2026-01-06
`Person:id`	602c9f9dad75b4866afa0b7ba326bde7b21e0bee		us_sam_exclusions	`usgsa-s4mr6hj3w`	2026-01-06
`Person:id`	bf257114941bcaff1e90b2d369f0a7d3e45fd70f		ext_us_ofac_press_releases	`ofac-pr-ed7500edf825c96233f2fdcc4a3168e8c1cb7363`	2026-01-06
`Person:lastName`	Sad	eng	us_ofac_sdn	`ofac-23672`	2023-04-20
`Person:lastName`	SAAD	eng	us_sam_exclusions	`usgsa-s4mr6hj3w`	2024-06-14
`Person:lastName`	Saad	eng	us_ofac_sdn	`ofac-23672`	2023-04-20
`Person:lastName`	SAAD	eng	us_ofac_sdn	`ofac-23672`	2023-04-20
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-23672`	2024-10-11
`Person:name`	SAAD, Issam Ahmad		us_trade_csl	`ofac-23672`	2024-05-07
`Person:name`	Issam Ahmad SAAD	eng	us_ofac_sdn	`ofac-23672`	2023-04-20
`Person:name`	ISSAM AHMAD SAAD	eng	us_sam_exclusions	`usgsa-s4mr6hj3w`	2024-06-14
`Person:name`	Issam Ahmad Saad	eng	ext_us_ofac_press_releases	`ofac-pr-ed7500edf825c96233f2fdcc4a3168e8c1cb7363`	2025-12-31
`LegalEntity:name`	SAAD, Issam Ahmad		tw_shtc	`tw-shtc-404442c61620f550d63376ef3f5b570783e02e81`	2025-08-09
`Person:passportNumber`	LR0191548	eng	us_ofac_sdn	`ofac-23672`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23672`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23672		us_ofac_sdn	`ofac-23672`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0278		ext_us_ofac_press_releases	`ofac-pr-ed7500edf825c96233f2fdcc4a3168e8c1cb7363`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-23672`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23672`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj3w`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-404442c61620f550d63376ef3f5b570783e02e81`	2025-08-09
`Person:uniqueEntityId`	S3PARGBAUJC2	eng	us_sam_exclusions	`usgsa-s4mr6hj3w`	2025-04-02

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