Lists › EU Consolidated › eu_fsf-EU.4801.12

Salah Badi

Person on the EU Consolidated Financial Sanctions List, listed Nov. 29, 2018. Source reference EU.4801.12.

Programs

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Names and aliases

Same name on other lists

Salah Badi (un_sc), Salah BADI (ofac_sdn), Salah Badi (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.