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ALI MOHAMMAD SALEH

Export controlled · Sanctioned entity
TypePerson[sources]
NameALI ABD-AL-AMIR MUHAMMAD SALIH · ALI MOHAMED SALEH · ALI MOHAMMAD SALAH · ALI MOHAMMAD SALEH · ALI MUHAMMAD ABD-AL-AMIR SALIH · 3 more...[sources]
Other nameAli Abd-Al-Amir Muhammad SALIH · Ali Mohamed SALEH · Ali Mohammad SALAH · Ali Mohammad SALEH · Ali Muhammad Abd-Al-Amir SALIH · 7 more...[sources]
Birth date[sources]
Place of birthAdchit, Lebanon[sources]
Nationalitynot available[sources]
CountryColombia · Lebanon[sources]
First nameALI ABD-AL-AMIR MUHAMMAD · ALI MOHAMED · ALI MOHAMMAD · ALI MUHAMMAD · ALI MUHAMMAD ABD-AL-AMIR · 2 more...[sources]
ID Number1124006380[sources]
Last nameSALAH · SALEH · SALIH[sources]
Middle nameAbd-Al-Amir Muhammad · Mohamed · Mohammad · Muhammad · Muhammad Abd-Al-Amir[sources]
Passport number1183967 · 2071362 · AJ911608[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH)

— US SAM Procurement Exclusions,

(also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH)

— US SAM Procurement Exclusions,

(also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH)

— US SAM Procurement Exclusions,

(also ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH)

— US SAM Procurement Exclusions,

(also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH)

— US SAM Procurement Exclusions,

(also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH)

— US SAM Procurement Exclusions,

(also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH)

— US SAM Procurement Exclusions,

(also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH)

— US SAM Procurement Exclusions,

(also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH)

— US SAM Procurement Exclusions,

(also ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH)

— US SAM Procurement Exclusions,

(also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH)

— US SAM Procurement Exclusions,

(also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH)

— US SAM Procurement Exclusions,

(also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MOHAMAD SALEH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,482

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

United States · GSA

Source data IDs: ofac-12992 · usgsa-s4mr3rkcl · usgsa-s4mr3rkcg · usgsa-s4mr3rknf · usgsa-s4mr3rkn8 · usgsa-s4mr3rkn9 · usgsa-s4mr3rknc · usgsa-s4mr3rkcj · usgsa-s4mr3rkcf · usgsa-s4mr3rkch · usgsa-s4mr3rknd · usgsa-s4mr3rkzr · tw-shtc-017444eb6f77300285c37eab5c1f4ea8a240e7ea · usgsa-s4mr3rknb · usgsa-s4mr3rkck · tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting