BIN LADEN, Sa'ad — OFAC Sanctioned (SDGT, individual)
BIN LADEN, Sa'ad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BIN LADEN, Sa'ad; Type: individual; Sanctions program: SDGT.
| Name | BIN LADEN, Sa'ad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1982; POB Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 520951 (Sudan); alt. Passport 530951 (Sudan); a.k.a. 'AL-KAHTANE, Abdul Rah |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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