ListsOFAC SDN › ofac_sdn-52912

Mohammad ABDULSALAM

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52912.

Programs

SDGT

Names and aliases

Mohammad ABDULSALAMprimary
Muhammad ABD AL-SALAMalias (strong)
Abdel Salam FLEETAHalias (strong)
ABU YASSERalias (weak)
Abdulsalam Saleh Ahmed Abdullah FLEETAHalias (strong)
Abdulsalam Salah Ahmed FELIATAHalias (strong)

Identifiers

Passport00020255Yemen

Details

CountriesOman Oman Yemen Yemen
Birth dates1981-04-02
Birth placesAl-Qalaa, Razih District, Saada Governorate, Yemen
AddressesMuscat Oman

Remarks (as published)

(Linked To: ANSARALLAH)

Same name on other lists

SALEH MESFER SALEH AL SHAER (un_sc), Saleh Mesfer ALSHAER (ofac_sdn), صالح مسفر صالح الشاعر (eu_fsf), Saleh Mesfer Saleh Al Shaer (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.