Nex Systems
Person

Sa'd Abdullah Hussein AL-SHARIF

Sanctioned entity

Born 1969,Saudi Arabia. Named in 2 sanctions listings.

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Summary

Brother-in-law and close associate of UBL. Said to be head of UBL's financial organization.

Роднина и близък съдружник на Усама бин Ладен. Говори се, че е ръководител на финансовата организация на Усама бин Ладен

Sanctions and listings2

  • Listed
    12 Oct 2001

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 6944treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    ръководител на финансовата организация на Усама бин Ладен

  2. Period not retained

    head of UBL's financial organization.

Identifiers4

IdentifierNumberIssuedExpires
PassportG 649385
PassportB 960789
PassportB 960789
PassportG 6493858 Sep 200617 Jul 2011

Other names3

Also known as3

Саад Ал-ШарифSa'd Al-SharifAL-SHARIF, Sa'd Abdullah Hussein

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