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: 10.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
