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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SALIH, Muhammad Mahdi · MOHAMMED MAHDI SALEH · MUHAMMAD MAHDI AL-SALIH · Muhammad Mahdi AL-SALIH · Muhammad Mahdi Al-Salih · | [sources] | |||
| Other name | MOHAMMED MAHDI SALEH · MUHAMMAD MAHDI AL-SALIH · Mohammed Mahdi SALEH · محمد مهدي الصالح · محمد مهدي صالح | [sources] | |||
| Birth date | · · | [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 | Last processed | First seen | |||
Minister Of Trade, 1987–2003; Chief, Presidential Office, mid-1980s
Minister of Trade;
Iraqi politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
NK-TdVNDm2y94bLJdskWxMK8j · ch-seco-1406 · usgsa-s4mr3p5lm · usgsa-s4mr3pg81 · ofac-7877For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.