Lists › OFAC Consolidated › ofac_cons-9705
Jamal SALEH
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9705.
Programs
Names and aliases
| Jamal SALEH | primary |
| Jamal Talab Mohammad Saleh NASSER | alias (strong) |
| Jamal Talab SALEH | alias (strong) |
Details
| Birth dates | 1958 |
| Birth places | Gaza |
Remarks (as published)
HAMAS - Gaza
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.