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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NEDAL SALEH · Nedal SALEH · SALEH, Nedal · Saleh Nedal | [sources] | |||
| Other name | Hitem · Салех Недал · Хитем | [sources] | |||
| Weak alias | Hitem | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Taiz, Yemen · Таиз, Йемен | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Italy | [sources] | |||
| First name | NEDAL · Nedal · Saleh · Салех | [sources] | |||
| Last name | Nedal · SALEH · Недал | [sources] | |||
| Address | CASAL DI PRINCIPE, CASERTA, ITA · Via Milano n. 105, Casa di Principe (Caserta), Italy / Via di Saliceto n. 51/9, Bologna, Italy · Via Milano n.105, Casal di Principe · Via di Saliceto n.51/9, Bologna · Виа Милано № 105, Каса ди Принчипе (Казерта), Италия. Домашен адрес: Виа ди Саличето № 51/9, Болоня, Италия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ofac-7841 · omnio-7539511b39915ba2916e029de853dbf9e5890ffa · usgsa-s4mr3qr95For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Milano n.105, Casal di Principe | Italy | |
| Via di Saliceto n.51/9, Bologna | Italy | |