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SD

SALEH Dr. Abdul Latif

Sanctioned
ABU AMIR
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1957-03-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9451
Asset freeze
2005-09-19activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SALEH Dr. Abd al-LatifAlias
    OFAC ↗
    Record provenance
    ID
    9451
    SHA-256
    9631100c5461f7d6b7e7529850783169b042d7766ac50e06c79258d6639965e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU AMIRAlias
    OFAC ↗
    Record provenance
    ID
    9451
    SHA-256
    9631100c5461f7d6b7e7529850783169b042d7766ac50e06c79258d6639965e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALEH Dr. Abdul LatifPrimary name
    OFAC ↗
    Record provenance
    ID
    9451
    SHA-256
    9631100c5461f7d6b7e7529850783169b042d7766ac50e06c79258d6639965e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALEH ABU HUSSEIN Abdul Latif A.A.Alias
    OFAC ↗
    Record provenance
    ID
    9451
    SHA-256
    9631100c5461f7d6b7e7529850783169b042d7766ac50e06c79258d6639965e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALEH Abdul Latif A.A.Alias
    OFAC ↗
    Record provenance
    ID
    9451
    SHA-256
    9631100c5461f7d6b7e7529850783169b042d7766ac50e06c79258d6639965e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALEH Abdyl LatifAlias
    OFAC ↗
    Record provenance
    ID
    9451
    SHA-256
    9631100c5461f7d6b7e7529850783169b042d7766ac50e06c79258d6639965e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALIH Abd al-LatifAlias
    OFAC ↗
    Record provenance
    ID
    9451
    SHA-256
    9631100c5461f7d6b7e7529850783169b042d7766ac50e06c79258d6639965e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9451OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9451
    SHA-256
    b55cae0bef56ff497d6e69632b2d2fd02f333bda190d02a93db67e545371c5a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D366 871PASSPORT
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    9451
    SHA-256
    b55cae0bef56ff497d6e69632b2d2fd02f333bda190d02a93db67e545371c5a4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-03-05Birth date
    Source not recordedOriginal record not linked

Places

  • Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    9451
    SHA-256
    9631100c5461f7d6b7e7529850783169b042d7766ac50e06c79258d6639965e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)