Lists › OFAC SDN › ofac_sdn-8401
Abd al-Munim Ahmad SALIH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8401.
Programs
Names and aliases
| Abd al-Munim Ahmad SALIH | primary |
| Abdel Moneim Ahmad SALEH | alias (strong) |
Details
| Countries |  Iraq |
| Birth dates | 1943 |
| Addresses | Iraq |
Remarks (as published)
Former Minister of Awqaf and Religious Affairs
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.