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Muhammad Mahdi Al-Salih

Politician · Sanctioned entity

Muhammad Mahdi Al-Salih is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AL-SALIH, Muhammad Mahdi · MOHAMMED MAHDI SALEH · MUHAMMAD MAHDI AL-SALIH · Muhammad Mahdi AL-SALIH · Muhammad Mahdi Al-Salih · 5 more...				[sources]
Other name	MOHAMMED MAHDI SALEH · MUHAMMAD MAHDI AL-SALIH · Mohammed Mahdi SALEH · محمد مهدي الصالح · محمد مهدي صالح				[sources]
Birth date	1946-06-01 · 1947 · 1949				[sources]
Place of birth	Rawa · al-Anbar Governate, Iraq · al-Anbar Governorate, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Citizenship	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	MOHAMMED MAHDI · MUHAMMAD MAHDI · Mohammed · Mohammed Mahdi · Muhammad Mahdi				[sources]
Last name	AL-SALIH · SALEH				[sources]
Wikidata ID	Q6932592				[sources]
Education	University of Manchester				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Minister Of Trade, 1987–2003; Chief, Presidential Office, mid-1980s

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Minister of Trade;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2020-12-01

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3pg81 · usgsa-s4mr3p5lm · ofac-7877 · NK-TdVNDm2y94bLJdskWxMK8j · ch-seco-1406

For experts: raw data explorer

Factsheet Descriptions Data sources

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