Sa'ad BIN LADEN

List: SDN
Type: Individual
Programs: SDGT
Designated: Jan 16, 2009

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Sad BIN LADEN · a.k.a.
Sa'ad Muhammad Awad ABUD · a.k.a.
Muhammad AWAD · a.k.a.
Muhammad 'Awad ADBUD · a.k.a.
Sa'ad Muhammad BAABOOD · a.k.a.
AL-KAHTANE, Abdul Rahman · a.k.a.
Bin Muhammad Awad ABBUD · a.k.a.

Identifiers

Passport: 520951 (Sudan)
Passport: 530951 (Sudan)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886