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Isa Saleh Isa Mohamed Salman

Sanctioned entity

Isa Saleh Isa Mohamed Salman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Isa Saleh Isa Mohamed Salman · SALMAN, Isa Saleh Isa Mohamed				[sources]
Other name	Isa Salih Isa Muhammad Salman				[sources]
Birth date	1981-05-30				[sources]
Gender	male				[sources]
Nationality	Bahrain				[sources]
Country	Bahrain · Iran				[sources]
First name	Isa				[sources]
Last name	Salman				[sources]
Passport number	`2108802`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-09	First seen	2024-03-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`2108802`	Bahrain	Passport	-	2022-05-16

Linked to
Object	Role	Start date	End date
AL-ASHTAR BRIGADES	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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