Salah Abdallah Mohamed SALAH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SUDAN-EO14098 |
| Date of publication | 04.12.2023 |
Names (4)
| Last name/Name | SALAH |
|---|---|
| First name/Name | Salah Abdallah Mohamed |
| Full name/Name | Salah Abdallah Mohamed SALAH |
| Type | Name |
| Last name/Name | GOSH, Salah |
|---|---|
| Full name/Name | GOSH, Salah |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SALEH |
|---|---|
| First name/Name | Salah Abdallah Mohamed |
| Full name/Name | Salah Abdallah Mohamed SALEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHOSH, Salah |
|---|---|
| Full name/Name | GHOSH, Salah |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Sudan |
|---|
Addresses (1)
| City | Cairo |
|---|---|
| Country | Egypt |
| Full address | Cairo, Egypt |
Birth data (2)
| Birthdate |
|---|
| Place | Nuri, Sudan |
|---|---|
| Country | Sudan |
Historical data
No records
Updated: 28.04.2025. 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.