Lists of sanctions
3.235.172.123
20.04.2024 10:32:17

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: 20.04.2024. 10:15
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