Detailed information for sanction match
Salah Ali
SALEH, Ali Mohamad aka SALAH, Ali Mohammad, SALEH, Ali Mohamed, SALIH, Ali Muhammad, SALEH, Ali Mohammad
12992
0.87575%
individual
DOB 01 Jan 1974; POB Adchit, 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; Cedula No. 1124006380 (Colombia); Passport AJ911608 (Colombia); alt. Passport 2071362 (Lebanon); alt. Passport 1183967 (Lebanon).
24 Jan 2026 14:51
by API_USER