Ali Mohamad SALEH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 29, 2011
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- Ali Mohamed SALEH
- Ali Muhammad SALIH
- Ali Mohammad SALEH
- Ali Mohammad SALAH
- Ali Abd-Al-Amir Muhammad SALIH
- Ali Muhammad Abd-Al-Amir SALIH
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