Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

SAAD Fadi Abbas

Date of Birth: 1979-04-25

Type: individual

Updated: 2026-03-25 18:13:12

Accuracy: 90

Information:

individual
SDGT
DOB 25 Apr 1979; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2084101 (Lebanon); Linked To: AHMAD, Firas Nazem.

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