Search OpenSanctions

ABDEL MONEIM AHMAD SALEH

Export controlled · Sanctioned entity

ABDEL MONEIM AHMAD SALEH is subject to sanctions. See the individual program listings below.

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	1943				[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	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Former Minister of Awqaf and Religious Affairs;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also ABDEL MONEIM AHMAD SALEH)

— US SAM Procurement Exclusions, 2025-07-23

(also ABD AL-MUNIM AHMAD SALIH)

— US SAM Procurement Exclusions, 2025-07-23

Iraqi minister of Awqaf

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

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

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 SAM Procurement Exclusions105,483

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata335,468

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4 · usgsa-s4mr3pgtt · usgsa-s4mr3r7dx · tw-shtc-53360fb404cc519dec15aa9fc54f8a6c510d97ae · ofac-8401

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk