Person
Screen this subjectSaleem Abdallah Saleem Al-Zaq
Sanctioned entityBorn 12 May 1981 (45 years old),Palestine. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 2 Oct 2026
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 57717treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctioned- OrganizationHamasTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"United StatesPalestine
- PersonAmel OualidLinked from"Providing support to"Born 3 Jul 1987FranceAlgeria
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 909097131 | |||
| Passport | 5428093 | |||
| National ID no | 909097131 | Palestine | ||
| Passport | 5428093 | Palestine | 9 Mar 2027 |
Other names4
Also known as4
Saleem A.S. AlzaqSalim Zakسليم عبد الله سليم الزقAL-ZAQ, Saleem Abdallah Saleem
Addresses2
Mailbox 5151, Baghdad Street, Shujaiyyah
Mailbox 119, Baghdad Street, Shujaiyyah
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