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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI ABD-AL-AMIR MUHAMMAD SALIH · ALI MOHAMAD SALEH · ALI MOHAMED SALEH · ALI MOHAMMAD SALAH · ALI MOHAMMAD SALEH · | [sources] | |||
| Other name | ALI ABD-AL-AMIR MUHAMMAD SALIH · ALI MOHAMAD SALEH · ALI MOHAMED SALEH · ALI MOHAMMAD SALAH · ALI MOHAMMAD SALEH · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Adchit, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Lebanon | [sources] | |||
| First name | ALI ABD-AL-AMIR MUHAMMAD · ALI MOHAMAD · ALI MOHAMED · ALI MOHAMMAD · ALI MUHAMMAD · | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3rkn9 · usgsa-s4mr3rknb · usgsa-s4mr3rkn8 · usgsa-s4mr3rknc · usgsa-s4mr3rknf · usgsa-s4mr3rkck · usgsa-s4mr3rknd · usgsa-s4mr3rkcg · usgsa-s4mr3rkch · usgsa-s4mr3rkzr · ofac-12992 · usgsa-s4mr3rkcl · usgsa-s4mr3rkcf · usgsa-s4mr3rkcjFor experts: raw data explorer
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