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Salah Abdallah Mohamed SALAH

Sanctioned entity

Salah Abdallah Mohamed SALAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SALAH ABDALLAH MOHAMED SALAH · SALAH, Salah Abdallah Mohamed · Salah Abdallah Mohamed SALAH · Shima Salah Abdallah Mohamed				[sources]
Other name	SALAH ABDALLAH MOHAMED SALEH · Salah Abdallah Mohamed Saleh				[sources]
Weak alias	Salah Ghosh · Salah Gosh				[sources]
Birth date	1957				[sources]
Place of birth	Nuri, Sudan				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	Egypt · Sudan				[sources]
First name	SALAH ABDALLAH MOHAMED · Salah				[sources]
Last name	SALAH · Saleh				[sources]
Middle name	Abdallah Mohamed				[sources]
Registration number	`YSJCYKRYG1U5`				[sources]
Address	CAIRO, EGY · Cairo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-10-18

Relationships

Address
Full address	Country
Cairo	Egypt

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-04	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: us-klepto-hr-visa-sudan-shima-salah-abdallah-mohamed · ofac-46816 · usgsa-s4mrrj1m9

For experts: raw data explorer

Factsheet Data sources

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