Ali Mohamad SALEH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT SDNTK Historical (last time active at 29.06.2023 17:15:29) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | SALEH |
|---|---|
| First name/Name | Ali Mohamad |
| Full name/Name | Ali Mohamad SALEH |
| Type | Name |
| Last name/Name | SALIH |
|---|---|
| First name/Name | Ali Muhammad |
| Full name/Name | Ali Muhammad SALIH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALEH |
|---|---|
| First name/Name | Ali Mohammad |
| Full name/Name | Ali Mohammad SALEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALAH |
|---|---|
| First name/Name | Ali Mohammad |
| Full name/Name | Ali Mohammad SALAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALIH |
|---|---|
| First name/Name | Ali Abd-Al-Amir Muhammad |
| Full name/Name | Ali Abd-Al-Amir Muhammad SALIH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALIH |
|---|---|
| First name/Name | Ali Muhammad Abd-Al-Amir |
| Full name/Name | Ali Muhammad Abd-Al-Amir SALIH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALEH |
|---|---|
| First name/Name | Ali Mohamed |
| Full name/Name | Ali Mohamed SALEH |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Place | Adchit, Lebanon |
|---|---|
| Country | Lebanon |
| Birthdate |
|---|
Identification documents (6)
| Type | Cedula No.: 1124006380 |
|---|---|
| Country | Colombia |
| Type | Passport: AJ911608 |
|---|---|
| Country | Colombia |
| Type | Passport: 2071362 |
|---|---|
| Country | Lebanon |
| Type | Passport: 1183967 |
|---|---|
| Country | Lebanon |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.