Abdul Latif Saad

Sanctioned
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Last update: 05/06/2026
Name: Abdul Latif Saad
Birth: 1958-08-10 LBN
Person type: label.person_type.P
Other names: Abdul Latif Saad, Sad Abd-Al-Latif
Aliases: Sad
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Frequently Asked Questions

1. Does Abdul Latif Saad have any sanctions?

Yes, Abdul Latif Saad is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Latif 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 Abdul Latif 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.
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