Dr. Abdul Latif SALEH

Sanctioned entity

Born 5 Mar 1957 (69 years old),Jordan. Named in 8 sanctions listings.

Summary

(also ABU AMIR, Abdyl Latif SALEH, Abdul Latif A.A. SALEH, Dr. Abdul Latif SALEH, Dr. Abd al-Latif SALEH, Abdul Latif A.A. SALEH ABU HUSSEIN)

(also ABU AMIR, Abd al-Latif SALIH, Abdul Latif A.A. SALEH, Dr. Abdul Latif SALEH, Dr. Abd al-Latif SALEH, Abdul Latif A.A. SALEH ABU HUSSEIN)

Паспорт №: йордански паспорт: D366 871 ; Титла: "доктор"

Saleh, Abdul Latif, A.K.A. Saleh, Abdul Latif A.A, A.K.A. Saleh, Abdyl Latif, A.K.A. Saleh, Dr Abd al-Latif, A.K.A. Saleh Abu Hussein, Abdul Latif A.A. A.K.A. SALIH, Abd al-Latif, A.K.A. Abu Amir; Data naşterii: 05 March 1957; Locul naşterii: Baghdad Iraq; Citizenship: Jordanian/Albanian; Identification Numbers: Jordanian Passport Number D366 871; Last known residence: United Arab Emirates

(also Abd al-Latif SALIH, Abdyl Latif SALEH, Abdul Latif A.A. SALEH, Dr. Abdul Latif SALEH, Dr. Abd al-Latif SALEH, Abdul Latif A.A. SALEH ABU HUSSEIN)

(also ABU AMIR, Abd al-Latif SALIH, Abdyl Latif SALEH, Abdul Latif A.A. SALEH, Dr. Abdul Latif SALEH, Abdul Latif A.A. SALEH ABU HUSSEIN)

(also ABU AMIR, Abd al-Latif SALIH, Abdyl Latif SALEH, Dr. Abdul Latif SALEH, Dr. Abd al-Latif SALEH, Abdul Latif A.A. SALEH ABU HUSSEIN)

(also ABU AMIR, Abd al-Latif SALIH, Abdyl Latif SALEH, Abdul Latif A.A. SALEH, Dr. Abdul Latif SALEH, Dr. Abd al-Latif SALEH)

Passport no.: Jordanian Passport: D366 871 ; ; Title: Dr.

Sanctions and listings8

Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2005
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 9451treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	D366 871
Passport	D366 871	Jordan

Other names34

Also known as34

Saleh Abdul Latif A.ADr. Abd al-Latif SALEHSaleh Abu HusseinDr. Abd al-Latif SalehАбдул Латиф А. А. СалехSALEH, Abdul Latif A.A.Абу АмирАбдил Латиф СалехSALIH, Abd al-LatifAbdyl LatifSALEH, Abdyl LatifAbdyl Latif SALEHAbdul Latif A.A.Abu AmirSaleh Dr Abd al-LatifAbdul Latif A. A. Saleh Abu HusseinAbdul Latif A.A. SALEH ABU HUSSEINSaleh

Show 16 more

Abd al-Latif SalihAbdyl Latif SalehД-р Абд ал-Латиф СалехSALIH Abd al-LatifABU AMIRAbdul Latif A. A. SalehAbd al-Latif SALIHЛатиф СалехSALEH ABU HUSSEIN, Abdul Latif A.A.SALEH, Dr. Abd al-LatifАбдул Латиф А. А. Салех Абу ХуссеинАбд ал-Латиф СалихAbdul Latif A.A. SALEHSaleh Abdul LatifSALEH, Dr. Abdul LatifLatif Saleh

Addresses2

Last known residence: United Arab Emirates
United Arab Emirates

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