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SJ

SALEH Jamal

Sanctioned
NASSER Jamal Talab Mohammad Saleh
Type
person
Subtype
Country
-
Date of birth
1958-01-01; 1958-12-31
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Transaction ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70009705
Transaction ban
2014-10-10activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
United States
NS-PLC
10009705
Transaction ban
2006-04-12activeSource
Official source conditions

Reject; Program; NS-PLC

Source ↗
Legal bases
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SALEH JamalPrimary name
    OFAC ↗
    Record provenance
    ID
    10009705
    SHA-256
    4032adbb8e53dfb424107b7ae8db2089539dddc505c2683de24393668e218200
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALEH Jamal TalabAlias
    OFAC ↗
    Record provenance
    ID
    10009705
    SHA-256
    4032adbb8e53dfb424107b7ae8db2089539dddc505c2683de24393668e218200
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NASSER Jamal Talab Mohammad SalehAlias
    OFAC ↗
    Record provenance
    ID
    10009705
    SHA-256
    4032adbb8e53dfb424107b7ae8db2089539dddc505c2683de24393668e218200
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9705OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70009705
    SHA-256
    308a7bb1951e0748e8865da8cccd4c9d441d0000de9c8fbe3cdfcd8465aa69a8
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 9705OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10009705
    SHA-256
    7b2af532d88ab8a992be54db02adcb0518d879c68d84dceb3d5d6c2db9c61122
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Dates

  • 1958-01-01; 1958-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • GazaBirthplace
    Source not recordedOriginal record not linked