SALEH, Dr. Abdul Latif SDN — Treasury

Specially Designated Nationals List · Individual · AE · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 9451
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 6

Aliases / AKAs

SALEH, Abdul Latif A.A.
SALEH, Abdyl Latif
SALEH, Dr. Abd al-Latif
SALEH ABU HUSSEIN, Abdul Latif A.A.
SALIH, Abd al-Latif
ABU AMIR

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗