Lists of sanctions
18.218.54.178
02.05.2025 14:12:40

Ahmed Ali SALEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) YEMEN
Date of publication 31.12.2019

Names (4)

Last name/Name SALEH
First name/Name Ahmed Ali
Full name/Name Ahmed Ali SALEH
Type Name
Last name/Name SALEH
First name/Name Ahmad Ali Abdullah
Full name/Name Ahmad Ali Abdullah SALEH
Type Alias
Quality Strong
Last name/Name SALEH
First name/Name Ahmed Ali Abdullah
Full name/Name Ahmed Ali Abdullah SALEH
Type Alias
Quality Strong
Last name/Name SALIH AL-AHMAR
First name/Name Ahmad Ali Abdallah
Full name/Name Ahmad Ali Abdallah SALIH AL-AHMAR
Type Alias
Quality Strong

Citizenships (1)

Country Yemen

Birth data (3)

Birthdate
Birthdate
Place Sana'a, Yemen
Country Yemen

Identification documents (1)

Type Diplomatic Passport: 00000017
Country Yemen
Issue date 2
Expiration date 2

Historical data

No records
Updated: 02.05.2025. 13:15
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