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Abd al-Munim Ahmad Salih

Sanctioned entity

Abd al-Munim Ahmad Salih is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abd al-Munim Ahmad SALIH · Abd al-Munim Ahmad Salih · SALIH, Abd al-Munim Ahmad · عبد المنعم أحمد صالح				[sources]
Other name	Abdel Moneim Ahmad SALEH · عبد المنعم أحمد صالح التكريتي · عبدالمنعم أحمد صالح				[sources]
Birth date	1943				[sources]
Place of birth	Baghdad				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Abd al-Munim Ahmad · Abdel Moneim Ahmad · Abdul Monem				[sources]
Last name	SALEH · SALIH				[sources]
Wikidata ID	Q56863174				[sources]
Position	Minister of Awqaf (1993-2003)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-26				[sources]
Last changed	2024-04-04	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Former Minister of Awqaf and Religious Affairs;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi minister of Awqaf

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-8401 · NK-42VQxM8tsqhGTtrHXpzJ3b

For experts: raw data explorer

Factsheet Descriptions Data sources

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