SDN list · entry 9451
SALEH Dr. Abdul Latif
Yes. SALEH Dr. Abdul Latif is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9451, added on September 19, 2005. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 19, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SALEH Abdul Latif A.A. | A.K.A. | strong |
| SALEH Abdyl Latif | A.K.A. | strong |
| SALEH Dr. Abd al-Latif | A.K.A. | strong |
| SALEH ABU HUSSEIN Abdul Latif A.A. | A.K.A. | strong |
| SALIH Abd al-Latif | A.K.A. | strong |
| ABU AMIR | A.K.A. | strong |
| SALEH Dr. Abdul Latif | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | D366 871 | Jordan |
Details published by OFAC
| Date of birth | March 5, 1957 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Citizenship | JordanAlbania |
| Address | United Arab Emirates |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown