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Sanktionsprüfung

Notiz: Die Ergebnisse können potenzielle Übereinstimmungen enthalten und sollten gemäß Ihren internen Compliance-Verfahren überprüft werden.

Screening Results

Sanctioned Entity Found

SAAD Issam Ahmad

Date of Birth: 1964-10-19

Type: individual

Updated: 2026-08-08 21:52:27

Accuracy: 90

Information:

individual
SDGT
DOB 19 Oct 1964; 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; Passport LR0191548 (Lebanon); Linked To: AL-INMAA ENGINEERING AND CONTRACTING.

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