Person

Sa'ad BIN LADEN

Sanctioned entity

Born 1982,Saudi Arabia. Named in 8 sanctions listings.

Screen this subject

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

    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
    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

    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

Identifiers4

IdentifierNumberIssued by
Passport520951
Passport530951
Passport530951Sudan
Passport520951Sudan

Other names15

Also known as14

BIN LADEN, SadADBUD, Muhammad 'AwadBin Muhammad Awad ABBUDSa'ad Muhammad BAABOODABUD, Sa'ad Muhammad AwadSa'ad Muhammad Awad ABUDBAABOOD, Sa'ad MuhammadSad BIN LADENAWAD, MuhammadMuhammad 'Awad ADBUDABBUD, Bin Muhammad AwadMuhammad AWADAL-KAHTANE, Abdul RahmanBIN LADEN, Sa'ad

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abdul Rahman AL-KAHTANE

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