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Nedal SALEH

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Nedal SALEH · SALEH, Nedal · Saleh Nedal				[sources]
Other name	Салех Недал · Хитем				[sources]
Weak alias	Hitem				[sources]
Birth date	1970-03-01				[sources]
Place of birth	Taiz, Yemen · Таиз, Йемен				[sources]
Nationality	not available				[sources]
Country	Italy				[sources]
First name	Nedal · Saleh · Салех				[sources]
Last name	Nedal · SALEH · Недал				[sources]
Unique Entity ID	`V3T3XJFGT1E6`				[sources]
Address	CASAL DI PRINCIPE, ITA · Via Milano n. 105, Casa di Principe (Caserta), Italy / Via di Saliceto n. 51/9, Bologna, Italy · Via Milano n.105 Casal di Principe Caserta Italy · Via Milano n.105, Casal di Principe · Via di Saliceto n.51/9 Bologna Italy · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Via Milano n.105, Casal di Principe	Italy
Via di Saliceto n.51/9, Bologna	Italy

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions105,482

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

United States · GSA

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 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

Source data IDs: omnio-7539511b39915ba2916e029de853dbf9e5890ffa · ofac-7841 · usgsa-s4mr3qr95 · tw-shtc-5fa1d8abe0df8682255180b95280ccbc857f5dfb · tw-shtc-06a9c86c592f4586a0c2c62804ab10cd861462a6

For experts: raw data explorer

Factsheet Data sources

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