Removed: Muhammad Mahdi AL-SALIHHistorical record: last active at 09.07.2025 16:15
List
Historical record: last active at 09.07.2025 16:15
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
Birthdate
Place
al-Anbar Governorate, Iraq
Country
Iraq
Historical data
No records
Updated: 21.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
