Lists of sanctions
3.146.105.93
12.03.2025 11:38:33

Mohammad ABDULSALAM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 05.03.2025

Names (6)

Last name/Name ABDULSALAM
First name/Name Mohammad
Full name/Name Mohammad ABDULSALAM
Type Name
Last name/Name ABD AL-SALAM
First name/Name Muhammad
Full name/Name Muhammad ABD AL-SALAM
Type Alias
Quality Strong
Last name/Name FLEETAH
First name/Name Abdel Salam
Full name/Name Abdel Salam FLEETAH
Type Alias
Quality Strong
Last name/Name ABU YASSER
Full name/Name ABU YASSER
Type Alias
Quality Weak
Last name/Name FLEETAH
First name/Name Abdulsalam Saleh Ahmed Abdullah
Full name/Name Abdulsalam Saleh Ahmed Abdullah FLEETAH
Type Alias
Quality Strong
Last name/Name FELIATAH
First name/Name Abdulsalam Salah Ahmed
Full name/Name Abdulsalam Salah Ahmed FELIATAH
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Addresses (1)

City Muscat
Country Oman
Full address Muscat, Oman

Birth data (2)

Birthdate
Place Al-Qalaa, Razih District, Saada Governorate, Yemen
Country Yemen

Identification documents (2)

Type Passport: 00020255
Country Yemen
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.03.2025. 11:15
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