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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AWAD Muhammad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: ofac/11378
uid: 11378
firstName: Sa'ad
lastName: BIN LADEN
sdnType: Individual
programList/program: SDGT
idList/id[5793]/uid: 5793
idList/id[5793]/idType: Passport
idList/id[5793]/idNumber: 520951
idList/id[5793]/idCountry: Sudan
idList/id[5794]/uid: 5794
idList/id[5794]/idType: Passport
idList/id[5794]/idNumber: 530951
idList/id[5794]/idCountry: Sudan
idList/id[185939]/uid: 185939
idList/id[185939]/idType: Secondary sanctions risk:
idList/id[185939]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11981]/uid: 11981
akaList/aka[11981]/type: a.k.a.
akaList/aka[11981]/category: strong
akaList/aka[11981]/lastName: BIN LADEN
akaList/aka[11981]/firstName: Sad
akaList/aka[11982]/uid: 11982
akaList/aka[11982]/type: a.k.a.
akaList/aka[11982]/category: strong
akaList/aka[11982]/lastName: ABUD
akaList/aka[11982]/firstName: Sa'ad Muhammad Awad
akaList/aka[11983]/uid: 11983
akaList/aka[11983]/type: a.k.a.
akaList/aka[11983]/category: strong
akaList/aka[11983]/lastName: AWAD
akaList/aka[11983]/firstName: Muhammad
akaList/aka[11984]/uid: 11984
akaList/aka[11984]/type: a.k.a.
akaList/aka[11984]/category: strong
akaList/aka[11984]/lastName: ADBUD
akaList/aka[11984]/firstName: Muhammad 'Awad
akaList/aka[11985]/uid: 11985
akaList/aka[11985]/type: a.k.a.
akaList/aka[11985]/category: strong
akaList/aka[11985]/lastName: BAABOOD
akaList/aka[11985]/firstName: Sa'ad Muhammad
akaList/aka[11986]/uid: 11986
akaList/aka[11986]/type: a.k.a.
akaList/aka[11986]/category: weak
akaList/aka[11986]/lastName: AL-KAHTANE, Abdul Rahman
akaList/aka[11987]/uid: 11987
akaList/aka[11987]/type: a.k.a.
akaList/aka[11987]/category: strong
akaList/aka[11987]/lastName: ABBUD
akaList/aka[11987]/firstName: Bin Muhammad Awad
nationalityList/nationality[6774]/uid: 6774
nationalityList/nationality[6774]/country: Saudi Arabia
nationalityList/nationality[6774]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6772]/uid: 6772
dateOfBirthList/dateOfBirthItem[6772]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[6772]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6773]/uid: 6773
placeOfBirthList/placeOfBirthItem[6773]/placeOfBirth: Saudi Arabia
placeOfBirthList/placeOfBirthItem[6773]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABUD Sa’ad Muhammad Awad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/11378
uid: 11378
firstName: Sa'ad
lastName: BIN LADEN
sdnType: Individual
programList/program: SDGT
idList/id[5793]/uid: 5793
idList/id[5793]/idType: Passport
idList/id[5793]/idNumber: 520951
idList/id[5793]/idCountry: Sudan
idList/id[5794]/uid: 5794
idList/id[5794]/idType: Passport
idList/id[5794]/idNumber: 530951
idList/id[5794]/idCountry: Sudan
idList/id[185939]/uid: 185939
idList/id[185939]/idType: Secondary sanctions risk:
idList/id[185939]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11981]/uid: 11981
akaList/aka[11981]/type: a.k.a.
akaList/aka[11981]/category: strong
akaList/aka[11981]/lastName: BIN LADEN
akaList/aka[11981]/firstName: Sad
akaList/aka[11982]/uid: 11982
akaList/aka[11982]/type: a.k.a.
akaList/aka[11982]/category: strong
akaList/aka[11982]/lastName: ABUD
akaList/aka[11982]/firstName: Sa'ad Muhammad Awad
akaList/aka[11983]/uid: 11983
akaList/aka[11983]/type: a.k.a.
akaList/aka[11983]/category: strong
akaList/aka[11983]/lastName: AWAD
akaList/aka[11983]/firstName: Muhammad
akaList/aka[11984]/uid: 11984
akaList/aka[11984]/type: a.k.a.
akaList/aka[11984]/category: strong
akaList/aka[11984]/lastName: ADBUD
akaList/aka[11984]/firstName: Muhammad 'Awad
akaList/aka[11985]/uid: 11985
akaList/aka[11985]/type: a.k.a.
akaList/aka[11985]/category: strong
akaList/aka[11985]/lastName: BAABOOD
akaList/aka[11985]/firstName: Sa'ad Muhammad
akaList/aka[11986]/uid: 11986
akaList/aka[11986]/type: a.k.a.
akaList/aka[11986]/category: weak
akaList/aka[11986]/lastName: AL-KAHTANE, Abdul Rahman
akaList/aka[11987]/uid: 11987
akaList/aka[11987]/type: a.k.a.
akaList/aka[11987]/category: strong
akaList/aka[11987]/lastName: ABBUD
akaList/aka[11987]/firstName: Bin Muhammad Awad
nationalityList/nationality[6774]/uid: 6774
nationalityList/nationality[6774]/country: Saudi Arabia
nationalityList/nationality[6774]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6772]/uid: 6772
dateOfBirthList/dateOfBirthItem[6772]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[6772]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6773]/uid: 6773
placeOfBirthList/placeOfBirthItem[6773]/placeOfBirth: Saudi Arabia
placeOfBirthList/placeOfBirthItem[6773]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABBUD Bin Muhammad Awad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/11378
uid: 11378
firstName: Sa'ad
lastName: BIN LADEN
sdnType: Individual
programList/program: SDGT
idList/id[5793]/uid: 5793
idList/id[5793]/idType: Passport
idList/id[5793]/idNumber: 520951
idList/id[5793]/idCountry: Sudan
idList/id[5794]/uid: 5794
idList/id[5794]/idType: Passport
idList/id[5794]/idNumber: 530951
idList/id[5794]/idCountry: Sudan
idList/id[185939]/uid: 185939
idList/id[185939]/idType: Secondary sanctions risk:
idList/id[185939]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11981]/uid: 11981
akaList/aka[11981]/type: a.k.a.
akaList/aka[11981]/category: strong
akaList/aka[11981]/lastName: BIN LADEN
akaList/aka[11981]/firstName: Sad
akaList/aka[11982]/uid: 11982
akaList/aka[11982]/type: a.k.a.
akaList/aka[11982]/category: strong
akaList/aka[11982]/lastName: ABUD
akaList/aka[11982]/firstName: Sa'ad Muhammad Awad
akaList/aka[11983]/uid: 11983
akaList/aka[11983]/type: a.k.a.
akaList/aka[11983]/category: strong
akaList/aka[11983]/lastName: AWAD
akaList/aka[11983]/firstName: Muhammad
akaList/aka[11984]/uid: 11984
akaList/aka[11984]/type: a.k.a.
akaList/aka[11984]/category: strong
akaList/aka[11984]/lastName: ADBUD
akaList/aka[11984]/firstName: Muhammad 'Awad
akaList/aka[11985]/uid: 11985
akaList/aka[11985]/type: a.k.a.
akaList/aka[11985]/category: strong
akaList/aka[11985]/lastName: BAABOOD
akaList/aka[11985]/firstName: Sa'ad Muhammad
akaList/aka[11986]/uid: 11986
akaList/aka[11986]/type: a.k.a.
akaList/aka[11986]/category: weak
akaList/aka[11986]/lastName: AL-KAHTANE, Abdul Rahman
akaList/aka[11987]/uid: 11987
akaList/aka[11987]/type: a.k.a.
akaList/aka[11987]/category: strong
akaList/aka[11987]/lastName: ABBUD
akaList/aka[11987]/firstName: Bin Muhammad Awad
nationalityList/nationality[6774]/uid: 6774
nationalityList/nationality[6774]/country: Saudi Arabia
nationalityList/nationality[6774]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6772]/uid: 6772
dateOfBirthList/dateOfBirthItem[6772]/dateOfBirth: 1982
dateOfBirthList/dateOfBirthItem[6772]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6773]/uid: 6773
placeOfBirthList/placeOfBirthItem[6773]/placeOfBirth: Saudi Arabia
placeOfBirthList/placeOfBirthItem[6773]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV