Lists › OFAC SDN › ofac_sdn-26094
Salah BADI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26094.
Programs
Names and aliases
| Salah BADI | primary |
| Salahidin BADI | alias (strong) |
| Saladin BADI | alias (strong) |
| Salahdin BADI | alias (strong) |
| Salah-Eddin BADI | alias (strong) |
| Salah Edine Omar BADI | alias (strong) |
| Omal Salem Salah BADI | alias (strong) |
Details
| Countries | |
| Birth dates | 1957-05-23 |
| Birth places | Misrata, Libya |
| Addresses | Tripoli Libya |
Same name on other lists
Salah Badi (un_sc), Salah Badi (eu_fsf), Salah Badi (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.