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Salem SALAMEH

Sanctioned entity
TypePerson[sources]
NameSALEM AHMAD ABDEL HADI SALAMEH · Salem SALAMEH[sources]
Other nameSalem Ahmad Abdel Hadi SALAMEH[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameSalem · Salem Ahmad Abdel Hadi[sources]
Last nameSALAMEH[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Der al-Balah

US OFAC Consolidated (non-SDN) List,

(also SALEM AHMAD ABDEL HADI SALAMEH)

US SAM Procurement Exclusions,

(also SALEM SALAMEH)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,239

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

United States of America · ITA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mr5ctr4 · usgsa-s4mr5cslf · usgsa-s4mr5d037 · ofac-9702

For experts: raw data explorer