Sa'ad BIN LADEN
Sanctioned entityBorn 1982,Saudi Arabia. Named in 8 sanctions listings.
Summary
(also Bin Muhammad Awad ABBUD, Muhammad 'Awad ADBUD, Sad BIN LADEN, Sa'ad BIN LADEN, Sa'ad Muhammad Awad ABUD, Muhammad AWAD)
(also Bin Muhammad Awad ABBUD, Sa'ad Muhammad BAABOOD, Muhammad 'Awad ADBUD, Sad BIN LADEN, Sa'ad BIN LADEN, Sa'ad Muhammad Awad ABUD)
(also Bin Muhammad Awad ABBUD, Sa'ad Muhammad BAABOOD, Muhammad 'Awad ADBUD, Sad BIN LADEN, Sa'ad BIN LADEN, Muhammad AWAD)
(also Bin Muhammad Awad ABBUD, Sa'ad Muhammad BAABOOD, Muhammad 'Awad ADBUD, Sa'ad BIN LADEN, Sa'ad Muhammad Awad ABUD, Muhammad AWAD)
(also Bin Muhammad Awad ABBUD, Sa'ad Muhammad BAABOOD, Muhammad 'Awad ADBUD, Sad BIN LADEN, Sa'ad Muhammad Awad ABUD, Muhammad AWAD)
(also Sa'ad Muhammad BAABOOD, Muhammad 'Awad ADBUD, Sad BIN LADEN, Sa'ad BIN LADEN, Sa'ad Muhammad Awad ABUD, Muhammad AWAD)
(also Bin Muhammad Awad ABBUD, Sa'ad Muhammad BAABOOD, Sad BIN LADEN, Sa'ad BIN LADEN, Sa'ad Muhammad Awad ABUD, Muhammad AWAD)
Sanctions and listings8
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jan 2009
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 11378treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 520951 | |
| Passport | 530951 | |
| Passport | 530951 | Sudan |
| Passport | 520951 | Sudan |
Other names15
Also known as14
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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