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Individual5 sanctions listsUAEJordan

Dr. Abdul Latif SALEH

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Dr. Abdul Latif SALEH
Entity Type
Individual (Person)
Countries
UAE, Jordan
OpenSanctions ID
NK-EhBggcnUHMMrTT3BwG5sK7
Date of Birth
Mar 5, 1957
Place of Birth
Baghdad, Iraq
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Dr. Abdul Latif SALEH appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • us_trade_csl
  • tw_shtc
  • ro_onpcsb_sanctions
  • bg_omnio_poi

Programs & Topics

sanctionexport.control

Addresses

Last known residence: United Arab Emirates; United Arab Emirates

Aliases (34)

Also Known As
SALEH, Dr. Abdul Latif
Saleh Abdul Latif
Latif Saleh
SALEH ABU HUSSEIN, Abdul Latif A.A.
SALEH, Abdyl Latif
Abdul Latif A.A.
Абдул Латиф А. А. Салех
Dr. Abd al-Latif Saleh
ABU AMIR
Абдул Латиф А. А. Салех Абу Хуссеин
SALIH Abd al-Latif
Абд ал-Латиф Салих
Dr. Abd al-Latif SALEH
Saleh Dr Abd al-Latif
Латиф Салех
SALEH, Dr. Abd al-Latif
Saleh Abu Hussein
Abdyl Latif SALEH
Абу Амир
Abu Amir
Abdul Latif A. A. Saleh
Saleh
Abdul Latif A.A. SALEH
Abd al-Latif Salih
Abdyl Latif Saleh
Д-р Абд ал-Латиф Салех
Abd al-Latif SALIH
Абдил Латиф Салех
Abdul Latif A.A. SALEH ABU HUSSEIN
Saleh Abdul Latif A.A
SALEH, Abdul Latif A.A.
SALIH, Abd al-Latif
Abdyl Latif
Abdul Latif A. A. Saleh Abu Hussein

Identification Numbers

TypeNumber
PassportD366 871

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.