| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI ABD-AL-AMIR MUHAMMAD SALIH · ALI MOHAMED SALEH · ALI MOHAMMAD SALAH · ALI MOHAMMAD SALEH · ALI MUHAMMAD ABD-AL-AMIR SALIH · | [sources] | |||
| Other name | Ali Abd-Al-Amir Muhammad SALIH · Ali Mohamed SALEH · Ali Mohammad SALAH · Ali Mohammad SALEH · Ali Muhammad Abd-Al-Amir SALIH · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Adchit, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Lebanon | [sources] | |||
| First name | ALI ABD-AL-AMIR MUHAMMAD · ALI MOHAMED · ALI MOHAMMAD · ALI MUHAMMAD · ALI MUHAMMAD ABD-AL-AMIR · | [sources] | |||
| ID Number | 1124006380 | [sources] | |||
| Last name | SALAH · SALEH · SALIH | [sources] | |||
| Middle name | Abd-Al-Amir Muhammad · Mohamed · Mohammad · Muhammad · Muhammad Abd-Al-Amir | [sources] | |||
| Passport number | 1183967 · 2071362 · AJ911608 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |