Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ISA SALEH ISA MOHAMED SALMAN · Isa Saleh Isa Mohamed Salman · SALMAN, Isa Saleh Isa Mohamed | [sources] | |||
Other name | ISA SALIH ISA MUHAMMAD SALMAN · Isa Salih Isa Muhammad Salman | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Bahrain | [sources] | |||
Country | Bahrain · Iran | [sources] | |||
First name | ISA SALEH ISA MOHAMED · Isa | [sources] | |||
Last name | SALMAN · Salman | [sources] | |||
Middle name | Saleh Isa Mohamed · Salih Isa Muhammad | [sources] | |||
Passport number | 2108802 | [sources] | |||
Registration number | M8CSEJ9KN2E6 | [sources] | |||
Unique Entity ID | M8CSEJ9KN2E6 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Linked to | ||||
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Object | Role | Start date | End date | |
AL-ASHTAR BRIGADES | Providing support to | - | - |