OFAC UID 12992 · SDN · Individual
Ali Mohamad SALEH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 29, 2011
Also known as
- Ali Mohamed SALEH · a.k.a.
- Ali Muhammad SALIH · a.k.a.
- Ali Mohammad SALEH · a.k.a.
- Ali Mohammad SALAH · a.k.a.
- Ali Abd-Al-Amir Muhammad SALIH · a.k.a.
- Ali Muhammad Abd-Al-Amir SALIH · a.k.a.
Identifiers
- Cedula No.: 1124006380 (Colombia)
- Passport: AJ911608 (Colombia)
- Passport: 2071362 (Lebanon)
- Passport: 1183967 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886