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Jamal SALEH

Sanctioned entity

Jamal SALEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jamal SALEH				[sources]
Other name	Jamal Talab Mohammad Saleh NASSER · Jamal Talab SALEH				[sources]
Birth date	1958				[sources]
Place of birth	Gaza				[sources]
Nationality	not available				[sources]
First name	Jamal · Jamal Talab · Jamal Talab Mohammad Saleh				[sources]
Last name	NASSER · SALEH				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

HAMAS - Gaza

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Non-SDN Palestinian Legislative Council List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

Source data IDs: ofac-9705

For experts: raw data explorer

Factsheet Descriptions Data sources

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