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ISA SALIH ISA MUHAMMAD SALMAN

Export controlled · Sanctioned entity

ISA SALIH ISA MUHAMMAD SALMAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISA SALIH ISA MUHAMMAD SALMAN · Isa Saleh Isa Mohamed Salman · SALMAN, Isa Saleh Isa Mohamed				[sources]
Other name	Isa Salih Isa Muhammad Salman · SALMAN, Isa Salih Isa Muhammad				[sources]
Birth date	1981-05-30				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2024-03-12

Descriptions

(also ISA SALIH ISA MUHAMMAD SALMAN)

— US SAM Procurement Exclusions, 2025-07-23

(also ISA SALEH ISA MOHAMED SALMAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-12	-

Linked to
Object	Role	Start date	End date
al-Ashtar Brigades Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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) List35,030

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Source data IDs: usgsa-s4mrtqy5q · tw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005 · ofac-45083 · usgsa-s4mrtxrrz · tw-shtc-25cc270cf35c570cd0dcf14d57f15e9f44e5ea6a

For experts: raw data explorer

Factsheet Descriptions Data sources

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