Mohammad ABDULSALAM
List
Type | Individual |
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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 |
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First name/Name | Mohammad |
Full name/Name | Mohammad ABDULSALAM |
Type | Name |
Last name/Name | ABD AL-SALAM |
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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 |
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Addresses (1)
City | Muscat |
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Country | Oman |
Full address | Muscat, Oman |
Birth data (2)
Birthdate |
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Place | Al-Qalaa, Razih District, Saada Governorate, Yemen |
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Country | Yemen |
Identification documents (2)
Type | Passport: 00020255 |
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Country | Yemen |
Expiration date | 2 |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 20.04.2025. 21:15
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