Search OpenSanctions

ALI ABD-AL-AMIR MUHAMMAD SALIH

Sanctioned entity

ALI ABD-AL-AMIR MUHAMMAD SALIH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI ABD-AL-AMIR MUHAMMAD SALIH · Ali Mohamad SALEH · SALEH, Ali Mohamad				[sources]
Other name	ALI ABD-AL-AMIR MUHAMMAD SALIH · ALI MOHAMAD SALEH · ALI MOHAMED SALEH · ALI MOHAMMAD SALAH · ALI MOHAMMAD SALEH · 8 more...				[sources]
Birth date	1974-01-01				[sources]
Place of birth	Adchit, Lebanon				[sources]
Nationality	not available				[sources]
Country	Colombia · Lebanon				[sources]
First name	ALI ABD-AL-AMIR MUHAMMAD · Ali · Ali Mohamad				[sources]
ID Number	`1124006380`				[sources]
Last name	SALAH · SALEH · SALIH				[sources]
Middle name	Abd-Al-Amir Muhammad · Mohamed · Mohammad · Muhammad · Muhammad Abd-Al-Amir				[sources]
Passport number	`1183967` · `2071362` · `AJ911608`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1124006380`	Colombia	Cedula No.	-	-
`2071362`	Lebanon	Passport	-	-
`1183967`	Lebanon	Passport	-	-
`AJ911608`	Colombia	Passport	-	-

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

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

Source data IDs: ofac-12992 · usgsa-s4mr3rkck

For experts: raw data explorer

Factsheet 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