Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SALAH ABDALLAH MOHAMED SALAH · SALAH ABDALLAH MOHAMED SALEH · SALAH GOSH · SALAH, Salah Abdallah Mohamed · Salah Abdallah Mohamed SALAH · | [sources] | |||
Other name | SALAH ABDALLAH MOHAMED SALAH · SALAH ABDALLAH MOHAMED SALEH · SALAH GOSH · Salah Abdallah Mohamed Saleh | [sources] | |||
Weak alias | Salah Ghosh · Salah Gosh | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nouri · Nouri : SOUDAN · Nuri, SUDAN · Nuri, Sudan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan | [sources] | |||
Country | Egypt · Sudan | [sources] | |||
First name | SALAH ABDALLAH MOHAMED · Salah · Salah Abdallah Mohamed | [sources] | |||
ID Number | YSJCYKRYG1U5 | [sources] | |||
Last name | SALAH · SALEH · Saleh | [sources] | |||
Middle name | Abdallah Mohamed | [sources] | |||
Passport number | YSJCYKRYG1U5 | [sources] | |||
Registration number | M9UMCPPKCPV9 · YSJCYKRYG1U5 | [sources] | |||
Unique Entity ID | M9UMCPPKCPV9 · YSJCYKRYG1U5 | [sources] | |||
Position | Ancien conseiller pour la sécurité nationale de la République du Soudan · Ancien conseiller pour la sécurité nationale de la République du Soudan ; ancien directeur du service national de renseignement et de sécurité soudanais. · Ancien directeur du service national de renseignement et de sécurité soudanais · Former national security advisor of the Republic of Sudan; former Director of the Sudanese National Intelligence and Security Service | [sources] | |||
Address | CAIRO, EGY · Cairo | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
mc-freezes-c4c4a6833a789b21ffa9970f46281c71c22aeda4
· us-klepto-hr-visa-sudan-shima-salah-abdallah-mohamed
· NK-Nbq59Ez24WejixM66U3rvS
· fr-ga-7716
· eu-fsf-eu-12531-58
· ofac-46816
· usgsa-s4mrty8rh
· eu-oj-54afcab246a41a4647ccde41d43bd59b873b7f32
· usgsa-s4mrty3v7
· usgsa-s4mrrj1m9
For 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 | |
Cairo | Egypt |