Issam Ahmad SAAD
Sanctioned entityBorn 19 Oct 1964 (61 years old),Lebanon. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 2 Feb 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23672treasury.govofac.treasury.gov
- Listed
- 21 Jun 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Al-Inmaa Engineering and ContractingSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"IraqLebanon
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | LR0191548 | |
| Passport | LR0191548 | Lebanon |
Other names5
Also known as5
Addresses1
Lebanon
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.