Isa Saleh Isa Mohamed SALMAN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: AL-ASHTAR BRIGADES) |
Date of publication | 12.03.2024 |
Names (2)
Last name/Name | SALMAN |
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First name/Name | Isa Saleh Isa Mohamed |
Full name/Name | Isa Saleh Isa Mohamed SALMAN |
Type | Name |
Last name/Name | SALMAN |
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First name/Name | Isa Salih Isa Muhammad |
Full name/Name | Isa Salih Isa Muhammad SALMAN |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Bahrain |
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Addresses (1)
Country | Iran, Islamic Republic of |
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Full address | Iran |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Passport: 2108802 |
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Country | Bahrain |
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: 29.04.2025. 22:15
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