Nedal SALEH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SALEH |
|---|---|
| First name/Name | Nedal |
| Full name/Name | Nedal SALEH |
| Type | Name |
| Last name/Name | HITEM |
|---|---|
| Full name/Name | HITEM |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Via di Saliceto n.51/9 |
|---|---|
| City | Bologna |
| Country | Italy |
| Full address | Via di Saliceto n.51/9, Bologna, Italy |
| Street | Via Milano n.105 |
|---|---|
| City | Casal di Principe |
| Country | Italy |
| Region | Caserta |
| Full address | Via Milano n.105, Casal di Principe, Caserta, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Taiz, Yemen |
|---|---|
| Country | Yemen |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 07:15
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