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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

SAD Abd-al-Latif

Date of Birth: 1958-08-10

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: ofac/23674
uid: 23674
firstName: Abdul Latif
lastName: SAAD
sdnType: Individual
remarks: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING)
programList/program: SDGT
idList/id[188783]/uid: 188783
idList/id[188783]/idType: Secondary sanctions risk:
idList/id[188783]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[125653]/uid: 125653
idList/id[125653]/idType: Additional Sanctions Information — idList/id[125653]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[125656]/uid: 125656
idList/id[125656]/idType: Gender
idList/id[125656]/idNumber: Male
akaList/aka[37445]/uid: 37445
akaList/aka[37445]/type: a.k.a.
akaList/aka[37445]/category: strong
akaList/aka[37445]/lastName: SAD
akaList/aka[37445]/firstName: Abd-al-Latif
addressList/address[35887]/uid: 35887
addressList/address[35887]/country: Iraq
dateOfBirthList/dateOfBirthItem[25654]/uid: 25654
dateOfBirthList/dateOfBirthItem[25654]/dateOfBirth: 10 Aug 1958
dateOfBirthList/dateOfBirthItem[25654]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25655]/uid: 25655
placeOfBirthList/placeOfBirthItem[25655]/placeOfBirth: Bent Jbayl, Lebanon
placeOfBirthList/placeOfBirthItem[25655]/mainEntry: true

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

SAD AbdalLatif

Date of Birth: 1958-08-10

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 80

Information:

Source record: ofac/23674
uid: 23674
firstName: Abdul Latif
lastName: SAAD
sdnType: Individual
remarks: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING)
programList/program: SDGT
idList/id[125653]/uid: 125653
idList/id[125653]/idType: Additional Sanctions Information — idList/id[125653]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[125656]/uid: 125656
idList/id[125656]/idType: Gender
idList/id[125656]/idNumber: Male
idList/id[188783]/uid: 188783
idList/id[188783]/idType: Secondary sanctions risk:
idList/id[188783]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[37445]/uid: 37445
akaList/aka[37445]/type: a.k.a.
akaList/aka[37445]/category: strong
akaList/aka[37445]/lastName: SAD
akaList/aka[37445]/firstName: Abd-al-Latif
addressList/address[35887]/uid: 35887
addressList/address[35887]/country: Iraq
dateOfBirthList/dateOfBirthItem[25654]/uid: 25654
dateOfBirthList/dateOfBirthItem[25654]/dateOfBirth: 10 Aug 1958
dateOfBirthList/dateOfBirthItem[25654]/mainEntry: true
placeOfBirthList/placeOfBirthItem[25655]/uid: 25655
placeOfBirthList/placeOfBirthItem[25655]/placeOfBirth: Bent Jbayl, Lebanon
placeOfBirthList/placeOfBirthItem[25655]/mainEntry: true

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