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OFAC UID 7841 · SDN · Individual

Nedal SALEH

List
SDN
Type
Individual
Programs
SDGT
Designated
Jun 6, 2003

Also known as

  • HITEM · a.k.a.

Addresses

  • Via Milano n.105 Casal di Principe Caserta Italy
  • Via di Saliceto n.51/9 Bologna Italy

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886