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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDEL MONEIM AHMAD SALEH · Abd al-Munim Ahmad Salih · SALIH, Abd al-Munim Ahmad · عبد المنعم أحمد صالح | [sources] | |||
| Other name | Abdel Moneim Ahmad SALEH · SALEH, Abdel Moneim Ahmad · عبد المنعم أحمد صالح التكريتي · عبدالمنعم أحمد صالح | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baghdad | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| First name | Abd al-Munim Ahmad · Abdel Moneim Ahmad | [sources] | |||
| Last name | SALEH · SALIH | [sources] | |||
| Wikidata ID | Q56863174 | [sources] | |||
| Position | Minister of Awqaf (1993-2003) | [sources] | |||
| Address | Iraq | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former Minister of Awqaf and Religious Affairs;
(also ABDEL MONEIM AHMAD SALEH)
(also ABD AL-MUNIM AHMAD SALIH)
Iraqi minister of Awqaf
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
tw-shtc-53360fb404cc519dec15aa9fc54f8a6c510d97ae · tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4 · usgsa-s4mr3r7dx · NK-42VQxM8tsqhGTtrHXpzJ3b · usgsa-s4mr3pgtt · ofac-8401For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |