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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ISA SALIH ISA MUHAMMAD SALMAN · Isa Saleh Isa Mohamed Salman · SALMAN, Isa Saleh Isa Mohamed | [sources] | |||
| Alias | Isa Salih Isa Muhammad Salman · SALMAN, Isa Salih Isa Muhammad | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Bahrain | [sources] | |||
| Country | Bahrain · Iran | [sources] | |||
| First name | ISA SALEH ISA MOHAMED · ISA SALIH ISA MUHAMMAD · Isa | [sources] | |||
| Last name | Salman | [sources] | |||
| Middle name | Saleh Isa Mohamed · Salih Isa Muhammad | [sources] | |||
| Passport number | 2108802 | [sources] | |||
| Unique Entity ID | M8CSEJ9KN2E6 · ZWATJWA74863 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ISA SALIH ISA MUHAMMAD SALMAN)
(also ISA SALEH ISA MOHAMED SALMAN)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-25cc270cf35c570cd0dcf14d57f15e9f44e5ea6a · usgsa-s4mrtqy5q · ofac-45083 · tw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005 · usgsa-s4mrtxrrz · ofac-pr-4b256b41ad73cabca246612b63c0369e584cdd31For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-W7CNwfoqUACmSn6jXVHTgb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Targets Al-Ashtar Brigades Operatives | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Ashtar Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |