Isa Saleh Isa Mohamed Salman

Sanctioned entity

Born 30 May 1981 (45 years old),Bahrain. Named in 4 sanctions listings.

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Summary

(also Isa Saleh Isa Mohamed SALMAN)

(also Isa Salih Isa Muhammad SALMAN)

Passpot expire date: 2022/05/16

Sanctions and listings4

Effective
19 Nov 2025
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
12 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 45083treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
12 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Oct 2024
Effective
12 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Identifiers5

Identifier	Number	Issued by	Expires
ID number	810504030
Passport	2108802
Passport	2108802	Bahrain	16 May 2022
ID	810504030	Bahrain
Passport	2108802	Bahrain

Other names4

Also known as4

SALMAN, Isa Salih Isa MuhammadIsa Salih Isa Muhammad SalmanIsa Salih Isa Muhammad SALMANSALMAN, Isa Saleh Isa Mohamed

Addresses1

Iran

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