Last Updated: January 19, 2026
Abdul Latif SAAD
Aliases
Abd-al-Latif SAD
DoB
1958-08-10
Address
Iraq
Official reason
Abdul Latif Saad (Saad) was designated for acting for or on behalf of Al-Inmaa. Saad is the manager of Al-Inmaa’s Baghdad, Iraq branch, and coordinates with Al-Inmaa Group for Tourism Works-subordinate companies, including Car Care Center, and Global Cleaners S.A.R.L. OFAC designated Al-Inmaa Group for Tourism Works and Car Care Center on June 10...
Other Information
https://home.treasury.gov/news/press-releases/sm0278
Date of listing
2018-02-02
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL