Complete information from AML platform and internal systems
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).
{
"entityID": "12992",
"sdnName": "SALEH, Ali Mohamad aka SALAH, Ali Mohammad, SALEH, Ali Mohamed, SALIH, Ali Muhammad, SALEH, Ali Mohammad",
"sdnType": "individual",
"program": ["SDGT", "OFAC"],
"title": null,
"callSign": null,
"vesselType": null,
"tonnage": null,
"grossRegisteredTonnage": null,
"vesselFlag": null,
"vesselOwner": null,
"remarks": "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).",
"match": 0.87575,
"matchedName": "SALEH, Ali Mohamad aka SALAH, Ali Mohammad, SALEH, Ali Mohamed, SALIH, Ali Muhammad, SALEH, Ali Mohammad",
"addresses": [],
"alternateNames": [],
"searchTimestamp": "2026-01-24T14:51:05.443622",
"apiResponse": {
"status": "success",
"processingTime": "120ms",
"source": "OFAC SDN List",
"lastUpdated": "2024-01-15T10:30:00Z"
}
}