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Abd al-Munim Ahmad Salih

Debarred entity · Export controlled · Sanctioned entity

Abd al-Munim Ahmad Salih is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abd al-Munim Ahmad SALIH · Abd al-Munim Ahmad Salih · Abdel Moneim Ahmad SALEH · SALIH, Abd al-Munim Ahmad · عبد المنعم أحمد صالح				[sources]
Alias	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 · United States				[sources]
Citizenship	Iraq				[sources]
First name	Abd al-Munim Ahmad · Abdel Moneim Ahmad				[sources]
Last name	SALEH · SALIH				[sources]
Wikidata ID	Q56863174				[sources]
Wikipedia Article	ar.wikipedia.org				[sources]
Position	Minister of Awqaf (1993-2003)				[sources]
Address	Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-12	Last processed	2026-04-27	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, 2026-03-30

(also Abd al-Munim Ahmad SALIH )

— US SAM Procurement Exclusions, 2026-03-30

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 SAM Procurement Exclusions106,400

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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)23,777

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

External databases

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

Wikidata331,032

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-53360fb404cc519dec15aa9fc54f8a6c510d97ae · usgsa-11909e7a3dbffe2b92c1834789a9ca25dad82a30 · usgsa-ec49089f92b869562f119891dc07aa0a477731ec · usgsa-s4mr3pgtt · tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4 · usgsa-s4mr3r7dx · ofac-8401

For experts: raw data explorer