OFAC sanctions listing
AL-SHARIF, Sa'd Abdullah Hussein
AL-SHARIF, Sa'd Abdullah Hussein is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SDGT programme. This page summarises the public designation — known aliases, Saudi Arabia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 1969; alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al-Medinah, Saudi Arabia; nationality Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B 960789; alt. Passport G 649385 issued 08 Sep 2006 expires 17 Jul 2011.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SDGT |
| Source record ID | ofac:6944 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1969; 1963; 11 Feb 1964 |
|---|---|
| Place of birth | Al-Medinah, Saudi Arabia |
| Nationality / country | Saudi Arabia |
| Passport(s) | B 960789; G 649385 issued 08 Sep 2006 expires 17 Jul 2011. |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you AL-SHARIF, Sa'd Abdullah Hussein, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:6944 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |