Lists › OFAC SDN › ofac_sdn-17928
Ahmed Ali SALEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17928.
Programs
Names and aliases
| Ahmed Ali SALEH | primary |
| Ahmad Ali Abdullah SALEH | alias (strong) |
| Ahmed Ali Abdullah SALEH | alias (strong) |
| Ahmad Ali Abdallah SALIH AL-AHMAR | alias (strong) |
Identifiers
| Diplomatic Passport | 00000017 | Yemen |
Details
| Countries |  Yemen |
| Birth dates | 1970, 1972-07-25 |
| Birth places | Sana'a, Yemen |
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.