Dr. Abdul Latif Saleh
Абдул Латиф А. А. Салех Абу Хуссеин
Compliance Profile
"Compliance Notice: Dr. Abdul Latif Saleh is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, TW SHTC, RO ONPCSB SANCTIONS, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Dr. Abdul Latif Saleh |
| Cyrillic Alias | Абдул Латиф А. А. Салех Абу Хуссеин |
| Source Records | US OFAC SDNTW SHTCRO ONPCSB SANCTIONSBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.