Muhammad Mahdi AL-SALIH

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	IRAQ2
Remark	Minister of Trade
Date of publication	31.12.2019

Names (2)

Last name/Name	AL-SALIH
First name/Name	Muhammad Mahdi
Full name/Name	Muhammad Mahdi AL-SALIH
Type	Name

Last name/Name	SALEH
First name/Name	Mohammed Mahdi
Full name/Name	Mohammed Mahdi SALEH
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iraq

Birth data (3)

Birthdate	1947

Birthdate	1949

Place	al-Anbar Governorate, Iraq
Country	Iraq

Historical data

No records

Updated: 04.07.2025. 19:15

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