On official sanctions lists
Dr. Abdul Latif SALEH
31 names and spellings · found in 6 data sources · on 3 official sanctions lists
Also known as
- Abdul Latif A.A. SALEH ABU HUSSEIN
- Latif Saleh
- Abd al-Latif SALIH
- Abdul Latif A.A. SALEH
- Saleh Abdul Latif
- Abdyl Latif SALEH
- SALEH, Dr. Abdul Latif
- Dr. Abd al-Latif SALEH
- ABU AMIR
- SALIH, Abd al-Latif
- Saleh Dr Abd al-Latif
- SALIH Abd al-Latif
- SALEH, Abdyl Latif
- SALEH, Dr. Abd al-Latif
- Abdul Latif A. A. Saleh
- Д-р Абд ал-Латиф Салех
- SALEH, Abdul Latif A.A.
- Абдул Латиф А. А. Салех Абу Хуссеин
- Saleh Abu Hussein
- Абу Амир
- Абдил Латиф Салех
- Abdul Latif A.A.
- Abdul Latif A. A. Saleh Abu Hussein
- Abdyl Latif
- Saleh Abdul Latif A.A
- Saleh
- Абд ал-Латиф Салих
- Латиф Салех
- SALEH ABU HUSSEIN, Abdul Latif A.A.
- Абдул Латиф А. А. Салех
Named on 3 official sanctions lists
- Romania Government Decision No. 1.272/2005: List of Suspected TerroristsThe National Office for the Prevention and Combating of Money Laundering of Romania
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 31 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 2 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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