Search OpenSanctions

Saleh Nedal

Sanctioned entity

Saleh Nedal is subject to sanctions. See the individual program listings below.

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	1970-03-01				[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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Via di Saliceto n.51/9, Bologna	Italy
Via Milano n.105, Casal di Principe	Italy

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: ofac-7841 · omnio-7539511b39915ba2916e029de853dbf9e5890ffa · usgsa-s4mr3qr95

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