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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 · Isa Saleh Isa Mohamed Salman · SALMAN, Isa Saleh Isa Mohamed				[sources]
Other name	ISA SALIH ISA MUHAMMAD SALMAN · 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 SALEH ISA MOHAMED · Isa				[sources]
Last name	SALMAN · Salman				[sources]
Middle name	Saleh Isa Mohamed · Salih Isa Muhammad				[sources]
Passport number	`2108802`				[sources]
Registration number	`M8CSEJ9KN2E6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	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
TREAS-OFAC	Reciprocal	2024-03-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Source data IDs: usgsa-s4mrtqy5q · ofac-45083

For experts: raw data explorer

Factsheet Data sources

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