Issam Ahmad Saad

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 05/06/2026
Name: Issam Ahmad Saad
Birth: 1964-10-19 LBN
Person type: label.person_type.P
Other names: Issam Ahmad Saad, Sad Isam Ahmad, Isam Ahmad Saad
Aliases: Saad, Sad
Identifiers: Array, Array
Hide

Sanctions

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

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Issam Ahmad Saad have any sanctions?

Yes, Issam Ahmad Saad is sanctioned by:

2. Can I receive AML sanctions alerts on Issam Ahmad Saad?

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 Issam Ahmad Saad:

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.
Tell us your case