SALEH, Ali Mohamad SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 12992
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 6

Aliases / AKAs

SALEH, Ali Mohamed
SALIH, Ali Muhammad
SALEH, Ali Mohammad
SALAH, Ali Mohammad
SALIH, Ali Abd-Al-Amir Muhammad
SALIH, Ali Muhammad Abd-Al-Amir

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