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Shima Salah Abdallah Mohamed

Sanctioned entity

Shima Salah Abdallah Mohamed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SALAH, Salah Abdallah Mohamed · Salah Abdallah Mohamed SALAH · Shima Salah Abdallah Mohamed				[sources]
Other name	Salah Abdallah Mohamed Saleh				[sources]
Weak alias	Salah Ghosh · Salah Gosh				[sources]
Birth date	1957				[sources]
Place of birth	Nuri, Sudan				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	Egypt · Sudan				[sources]
First name	Salah				[sources]
Last name	SALAH · Saleh				[sources]
Address	Cairo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-04	Last checked	2024-04-29	First seen	2023-10-18

Relationships

Address
Full address	Country
Cairo	Egypt

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: us-klepto-hr-visa-sudan-shima-salah-abdallah-mohamed · ofac-46816

For experts: raw data explorer

Factsheet Data sources

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