Abd al-Munim Ahmad SALIH

Sanctioned entity

Born 1943,United States. Named in 3 sanctions listings.

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Summary

(also Abdel Moneim Ahmad SALEH)

Former Minister of Awqaf and Religious Affairs;

(also Abd al-Munim Ahmad SALIH)

Sanctions and listings3

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
30 Jul 2004
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8401treasury.gov ofac.treasury.gov

Other names3

Also known as3

SALEH, Abdel Moneim AhmadAbdel Moneim Ahmad SALEHSALIH, Abd al-Munim Ahmad

Addresses1

Iraq

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