Dr. Abdul Latif SALEH

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 19, 2005

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

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