搜索

制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

SAAD Abdul Latif

Date of Birth: 1958-08-10

Type: individual

Updated: 2026-09-24 06:04:57

Accuracy: 90

Information:

individual
SDGT
DOB 10 Aug 1958; POB Bent Jbayl, Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: AL-INMAA ENGINEERING AND CONTRACTING.

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