Abu Hussein Abdul Latif A.a. Saleh

Sanctioned

Last update: 05/06/2026

Name: Abu Hussein Abdul Latif A.a. Saleh

Birth: 1957-03-05 IRQ

Person type: label.person_type.P

Other names: Abdul Latif Saleh, Abu Amir, Saleh Abu Hussein, Abdul Latif A.a. Saleh, Abdyl Latif Saleh, Abd Al-Latif Saleh, Abu Hussein Abdul Latif A.a. Saleh, Abd Al-Latif Salih, Abdul Latif Aa Saleh, Abu Hussein Abdul Latif Aa Saleh, Dr Abdul Latif Saleh, Dr Abd Al-Latif Saleh

Aliases: Saleh, Salih

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Abu Hussein Abdul Latif A.a. Saleh have any sanctions?

Yes, Abu Hussein Abdul Latif A.a. Saleh is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Hussein Abdul Latif A.a. Saleh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abu Hussein Abdul Latif A.a. Saleh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.