Ali Mohamad SALEH Local OFAC SDN index

Person · CO;LB · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 1978084328
Type: Person
Sanctions program: US-TERR
Country: CO;LB
Aliases tracked: 6

Aliases / AKAs

Ali Abd-Al-Amir Muhammad SALIH (a.k.a.)
Ali Mohamed SALEH (a.k.a.)
Ali Mohammad SALAH (a.k.a.)
Ali Mohammad SALEH (a.k.a.)
Ali Muhammad Abd-Al-Amir SALIH (a.k.a.)
Ali Muhammad SALIH (a.k.a.)

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