OFAC UID 9451 · SDN · Individual
Dr. Abdul Latif SALEH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 19, 2005
Also known as
- Abdul Latif A.A. SALEH · a.k.a.
- Abdyl Latif SALEH · a.k.a.
- Dr. Abd al-Latif SALEH · a.k.a.
- Abdul Latif A.A. SALEH ABU HUSSEIN · a.k.a.
- Abd al-Latif SALIH · a.k.a.
- ABU AMIR · a.k.a.
Addresses
- United Arab Emirates
Identifiers
- Passport: D366 871 (Jordan)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886