Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali Mohamad SALEH · SALEH, Ali Mohamad | [sources] | |||
Other name | Ali Abd-Al-Amir Muhammad SALIH · Ali Mohamed SALEH · Ali Mohammad SALAH · Ali Mohammad SALEH · Ali Muhammad Abd-Al-Amir SALIH · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Adchit, Lebanon | [sources] | |||
Nationality | not available | [sources] | |||
Country | Colombia · Lebanon | [sources] | |||
First name | Ali · Ali Mohamad | [sources] | |||
ID Number | 1124006380 | [sources] | |||
Last name | SALAH · SALEH · SALIH | [sources] | |||
Passport number | 1183967 · 2071362 · AJ911608 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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