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Person

Abdul Latif SAAD

Sanctioned entity

Born 10 Aug 1958 (68 years old),Iraq. Named in 2 sanctions listings.

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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 23674treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names3

Also known as3

Abd-al-Latif SadSAD, Abd-al-LatifSAAD, Abdul Latif

Addresses1

  • Iraq

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