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SALEH Ali Mohamad

Sanctioned
SALAH Ali Mohammad
Type
person
Subtype
Country
-
Date of birth
1974-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12992
Asset freeze
2011-12-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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 Ali MohamedAlias
    OFAC ↗
    Record provenance
    ID
    12992
    SHA-256
    b715dd590938eaa14c7076dcfcf71e54fd6c640503fbd0a735bcde25d1124a66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALIH Ali Abd-Al-Amir MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    12992
    SHA-256
    b715dd590938eaa14c7076dcfcf71e54fd6c640503fbd0a735bcde25d1124a66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALIH Ali MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    12992
    SHA-256
    b715dd590938eaa14c7076dcfcf71e54fd6c640503fbd0a735bcde25d1124a66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALEH Ali MohammadAlias
    OFAC ↗
    Record provenance
    ID
    12992
    SHA-256
    b715dd590938eaa14c7076dcfcf71e54fd6c640503fbd0a735bcde25d1124a66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALEH Ali MohamadPrimary name
    OFAC ↗
    Record provenance
    ID
    12992
    SHA-256
    b715dd590938eaa14c7076dcfcf71e54fd6c640503fbd0a735bcde25d1124a66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALAH Ali MohammadAlias
    OFAC ↗
    Record provenance
    ID
    12992
    SHA-256
    b715dd590938eaa14c7076dcfcf71e54fd6c640503fbd0a735bcde25d1124a66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SALIH Ali Muhammad Abd-Al-AmirAlias
    OFAC ↗
    Record provenance
    ID
    12992
    SHA-256
    b715dd590938eaa14c7076dcfcf71e54fd6c640503fbd0a735bcde25d1124a66
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AJ911608PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    12992
    SHA-256
    78621eec01cf348fd7b30b8c2aec7740ca8686048c29bbe42c81d2d9393e0581
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1124006380CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    12992
    SHA-256
    78621eec01cf348fd7b30b8c2aec7740ca8686048c29bbe42c81d2d9393e0581
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12992OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12992
    SHA-256
    78621eec01cf348fd7b30b8c2aec7740ca8686048c29bbe42c81d2d9393e0581
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2071362PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    12992
    SHA-256
    78621eec01cf348fd7b30b8c2aec7740ca8686048c29bbe42c81d2d9393e0581
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1183967PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    12992
    SHA-256
    78621eec01cf348fd7b30b8c2aec7740ca8686048c29bbe42c81d2d9393e0581
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Adchit, LebanonBirthplace
    Source not recordedOriginal record not linked