FEOC
OFAC SDNCriticalindividual

SALEH, Dr. Abdul Latif

🇦🇪United Arab Emirates9451

FEOC Flagged

SALEH, Dr. Abdul Latif appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SALEH, Dr. Abdul Latif
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SALEH, Dr. Abdul Latif#9451
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SALEH, Dr. Abdul Latif
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

  • United Arab Emirates

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Jordan; alt. citizen Albania; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D366 871 (Jordan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9451",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9451",
  "entity_name": "SALEH, Dr. Abdul Latif",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "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"
  ],
  "addresses": [
    "United Arab Emirates"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9451",
    "program": "SDGT",
    "remarks": "DOB 05 Mar 1957; POB Baghdad, Iraq; citizen Jordan; alt. citizen Albania; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D366 871 (Jordan).",
    "tonnage": "-0- ",
    "sdn_name": "SALEH, Dr. Abdul Latif",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.