Ali Mohamad SALEH

Sanctioned entity

Born 1 Jan 1974 (52 years old),Lebanon. Named in 8 sanctions listings.

Summary

(also Ali Mohammad SALEH, Ali Mohamed SALEH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad SALIH, Ali Mohamed SALEH, Ali Muhammad Abd-Al-Amir SALIH, Ali Muhammad SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohamad SALEH)

(also Ali Mohamed SALEH, Ali Mohamed SALEH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad SALIH, Ali Mohammad SALAH, Ali Mohamad SALEH, Ali Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad Abd-Al-Amir SALIH)

(also Ali Mohamed SALEH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad SALIH, Ali Mohammad SALEH, Ali Mohammad SALAH, Ali Mohamad SALEH, Ali Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad Abd-Al-Amir SALIH)

(also Ali Mohammad SALEH, Ali Mohamed SALEH, Ali Mohammad SALAH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALEH, Ali Muhammad SALIH, Ali Mohamed SALEH, Ali Muhammad Abd-Al-Amir SALIH, Ali Muhammad SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohamad SALEH)

(also Ali Mohamed SALEH, Ali Mohamed SALEH, Ali Abd-Al-Amir Muhammad SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad SALIH, Ali Mohammad SALEH, Ali Mohammad SALAH, Ali Mohamad SALEH, Ali Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad Abd-Al-Amir SALIH)

(also Ali Mohammad SALEH, Ali Mohamed SALEH, Ali Mohammad SALAH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Mohamed SALEH, Ali Muhammad Abd-Al-Amir SALIH, Ali Muhammad SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohamad SALEH)

OFAC document validity: Fraudulent (Passport: 1183967)

(also Ali Mohammad SALEH, Ali Mohamed SALEH, Ali Mohammad SALAH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad SALIH, Ali Mohamed SALEH, Ali Muhammad Abd-Al-Amir SALIH, Ali Muhammad SALIH, Ali Mohamad SALEH)

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

OFAC document validity: Fraudulent (Passport: 2071362)

(also Ali Mohamed SALEH, Ali Mohamed SALEH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad Abd-Al-Amir SALIH, Ali Muhammad SALIH, Ali Mohammad SALEH, Ali Mohammad SALAH, Ali Mohamad SALEH, Ali Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad Abd-Al-Amir SALIH)

(also Ali Mohammad SALEH, Ali Mohamed SALEH, Ali Mohammad SALAH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad SALIH, Ali Muhammad Abd-Al-Amir SALIH, Ali Muhammad SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohamad SALEH)

(also Ali Mohamed SALEH, Ali Mohamed SALEH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad SALIH, Ali Mohammad SALEH, Ali Mohamad SALEH, Ali Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad Abd-Al-Amir SALIH)

(also Ali Mohamed SALEH, Ali Mohammad SALAH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad SALIH, Ali Mohamed SALEH, Ali Muhammad Abd-Al-Amir SALIH, Ali Muhammad SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohamad SALEH)

(also Ali Mohamed SALEH, Ali Mohammad SALAH, Ali Muhammad Abd-Al-Amir SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad SALIH, Ali Mohamed SALEH, Ali Muhammad Abd-Al-Amir SALIH, Ali Muhammad SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALEH, Ali Mohamad SALEH)

(also Ali Mohammad SALAH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad SALIH, Ali Mohamed SALEH, Ali Muhammad Abd-Al-Amir SALIH, Ali Muhammad SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALEH, Ali Mohamad SALEH)

(also Ali Mohamed SALEH, Ali Mohammad SALAH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad SALIH, Ali Mohamed SALEH, Ali Muhammad Abd-Al-Amir SALIH, Ali Muhammad SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALEH, Ali Mohamad SALEH)

(also Ali Mohamed SALEH, Ali Mohamed SALEH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad SALIH, Ali Mohammad SALEH, Ali Mohammad SALAH, Ali Mohamad SALEH, Ali Muhammad SALIH, Ali Mohammad SALAH, Ali Muhammad Abd-Al-Amir SALIH)

(also Ali Abd-Al-Amir Muhammad SALIH, Ali Mohamed SALEH, Ali Mohamed SALEH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad Abd-Al-Amir SALIH, Ali Muhammad SALIH, Ali Mohammad SALEH, Ali Mohammad SALAH, Ali Mohamad SALEH, Ali Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH)

(also Ali Mohamed SALEH, Ali Mohamed SALEH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad SALIH, Ali Mohammad SALEH, Ali Mohammad SALAH, Ali Mohamad SALEH, Ali Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad Abd-Al-Amir SALIH)

(also Ali Mohamed SALEH, Ali Mohamed SALEH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad SALIH, Ali Mohammad SALEH, Ali Mohammad SALAH, Ali Mohamad SALEH, Ali Muhammad SALIH, Ali Mohammad SALEH, Ali Muhammad Abd-Al-Amir SALIH)

OFAC document validity: Fraudulent (Passport: AJ911608)

(also Ali Mohamed SALEH, Ali Mohamed SALEH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALEH, Ali Mohammad SALAH, Ali Mohamad SALEH, Ali Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad Abd-Al-Amir SALIH)

(also Ali Mohamed SALEH, Ali Mohamed SALEH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Muhammad SALIH, Ali Mohammad SALEH, Ali Mohammad SALAH, Ali Mohamad SALEH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad Abd-Al-Amir SALIH)

(also Ali Mohamed SALEH, Ali Mohammad SALAH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALAH, Ali Muhammad SALIH, Ali Mohamed SALEH, Ali Muhammad Abd-Al-Amir SALIH, Ali Muhammad SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALEH, Ali Mohamad SALEH)

(also Ali Mohammad SALEH, Ali Mohamed SALEH, Ali Mohammad SALAH, Ali Muhammad Abd-Al-Amir SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohammad SALAH, Ali Mohammad SALEH, Ali Muhammad SALIH, Ali Mohamed SALEH, Ali Muhammad SALIH, Ali Abd-Al-Amir Muhammad SALIH, Ali Mohamad SALEH)

Sanctions and listings8

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Dec 2011
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 12992treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers8

Identifier	Number	Issued by
ID number	1124006380
Passport	AJ911608
Passport	1183967
Passport	2071362
Passport	AJ911608	Colombia
Passport	1183967	Lebanon
Cedula no	1124006380	Colombia
Passport	2071362	Lebanon

Other names13

Also known as13

SALIH, Ali MuhammadSALAH, Ali MohammadSALEH, Ali MohammadAli Muhammad SALIHAli Abd-Al-Amir Muhammad SALIHAli Mohammad SALEHAli Mohammad SALAHAli Muhammad Abd-Al-Amir SALIHAli Mohamed SALEHSALEH, Ali MohamedSALIH, Ali Abd-Al-Amir MuhammadSALIH, Ali Muhammad Abd-Al-AmirSALEH, Ali Mohamad

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