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3 SapherCheck records found for Person Sad

1. Abdul Latif SAAD

Alias	ABD-AL-LATIF SAD
Profile Type	PERSON
Name	SAAD, ABDUL LATIF ABDUL LATIF SAAD ABDUL LATIF SAAD
First Name	ABDUL ABD-AL-LATIF ABDUL LATIF
Middle Name	LATIF
Last Name	SAAD SAD
Country	IRAQ
Birth Date	1958-08-10
Birth-Place	BENT JBAYL, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23674

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23674 Country: United States Entity: NK-Gtxjzt7YgnubmhUqF7dq7n Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ3Y Start Date: 2018-02-02 Listing Date: 2018-06-21 Country: United States Entity: NK-Gtxjzt7YgnubmhUqF7dq7n Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN

Alias	عبد الباقي عبد الكريم عبد الله السعدون
Profile Type	PERSON
Name	ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA’DUN ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SAD'UN AL-SAD'UN, ABD-AL-BAQI ABD-AL-KARIM ABDALLAH ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SAD'UN
First Name	ABD-AL-BAQI ABD-AL-KARIM ABDALLAH ABD-AL-BAQI ABD-AL-KARIM ABDALLAH
Last Name	AL-SAD'UN
Nationality	IRAQ
Birth Date	1947
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2003-06-27
Modified At	2022-03-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	BA’TH PARTY REGIONAL COMMAND CHAIRMAN, DIYALA DEPUTY COMMANDER, SOUTHERN REGION, 1998–2000; FORMER NATIONAL ASSEMBLY SPEAKER BA'TH PARTY REGIONAL COMMAND CHAIRMAN, DIYALA; BA’TH PARTY REGIONAL COMMAND CHAIRMAN, DIYALA DEPUTY COMMANDER, SOUTHERN REGION, 1998- 2000; FORMER NATIONAL ASSEMBLY SPEAKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7882

4 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: NK-frKkUXoxNxPwSmdhv9pJUT Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1444 End Date: 2022-03-03 Country: Switzerland Entity: NK-frKkUXoxNxPwSmdhv9pJUT Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7882 Country: United States Entity: NK-frKkUXoxNxPwSmdhv9pJUT Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7DQ Listing Date: 2005-05-25 Country: United States Entity: NK-frKkUXoxNxPwSmdhv9pJUT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Issam Ahmad SAAD

Alias	ISAM AHMAD SAAD ISAM AHMAD SAD
Profile Type	PERSON
Name	ISSAM AHMAD SAAD ISSAM AHMAD SAAD SAAD, ISSAM AHMAD
First Name	ISSAM ISAM ISSAM AHMAD
Middle Name	AHMAD
Last Name	SAAD SAAD SAD
Country	LEBANON
Birth Date	1964-10-19
Birth-Place	BENT JBAYL, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23672

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23672 Country: United States Entity: NK-jnYYKENXqQXpfNsNFwjDJe Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ3W Start Date: 2018-02-02 Listing Date: 2018-06-21 Country: United States Entity: NK-jnYYKENXqQXpfNsNFwjDJe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view