Base
Individual5 sanctions listsUAEJordan

Dr. Abdul Latif SALEH

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Багдад, Ирак
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 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 2026-04-26 · 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
  • ro_onpcsb_sanctions
  • tw_shtc
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

United Arab Emirates; Last known residence: United Arab Emirates

Aliases (34)

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

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.