Lists › OFAC SDN › ofac_sdn-10934
Salah GASMI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10934.
Programs
Names and aliases
| Salah GASMI | primary |
| BOUNOUADHER | alias (weak) |
| SALAH ABU MOHAMED | alias (weak) |
| SALAH ABU MUHAMAD | alias (weak) |
Details
| Birth dates | 1971-04-13 |
| Birth places | Zeribet El Oued, Biskra, Algeria |
Same name on other lists
SALAH EDDINE GASMI (un_sc), Salah Eddine Gasmi (eu_fsf), SALAH EDDINE GASMI (uk_fcdo)
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.