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Adib Nimr Salameh

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1953-11-26T00:00:00.000Z

Also known as

Aliases
Adib Nimr Salameh Mohammed Adib Salameh Adib Salame Adib Salama Adib Salamah Adib SALAMEH أديب نمر سلامة · Deputy Director of Air Force Intelligence Directorate in Damascus · Mohammed Adib Salameh; Adib Nimr Salameh; Adib Salame; Adib Salama; Adib Salamah; أديب نمر سلامة; Adib SALAMEH · previously Head of Air Force Intelli­gence in Aleppo. \nMember of the Syrian security and intelligence services in post after May 2011.\nMember of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011. · Salama · Salamah · Salame · أديب · سلامة · نمر

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 07/11/2016 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 27/05/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODCH_SECOBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Adib Nimr Salama


Active source list: UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: adib, nimr, salama
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.