amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Salah Abdallah Mohamed SALAH

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Sudan
Nationality
Sudan
Date of birth
1957
Place of birth
Nuri, Sudan
Role
Former national security advisor of the Republic of Sudan; former Director of the Sudanese National Intelligence and Security Service

Also known as

Aliases
Arabic: صلاح عبدالله محمد صلاح قوش · 'GHOSH · GHOSH, Salah · ['GOSH · GOSH, Salah · Salah' · Salah'] · Salah Abdala Gosh · Salah Abdallah Gosh · Salah Abdallah Mohamed' · Salah Abdallah Mohamed SALAH · Salah Abdallah Mohamed Salah Gosh · Salah Abdallah Mohamed SALAH; SALAH GOSH · Salah Abdallah Mohamed Saleh · Salah Abdallah Mohamed SALEH · Salah Abdallah Salih · Salah Ghosh · Salah Gosh · SALAH GOSH · SALAH, Salah Abdallah Mohamed · 'SALEH · Salih Ghosh

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Sudan Canada GAC: Sudan / Part 1 Sudan 05/03/2025 source ↗
EU_FSF SDNZ EU FSF: SDNZ (2024/3156 (OJ L16122024)) 16/12/2024 source ↗
OFAC_SDN SUDAN-EO14098 OFAC SDN: SUDAN-EO14098 source ↗
CA_GAC CA-Sudan Canada GAC: Sudan / Part 1 Sudan 05/03/2025 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

OFAC_SDNEU_FSFCA_GACCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 3

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.

Shima Salah Abdallah Mohamed

Sudan
Active source list: US_KLEPTO_HR_VISA

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdallah, mohamed, salah
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Salah Gosh Salah Abdallah Mohamed

Sudan / Soudan
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdallah, mohamed, salah
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Salah Gosh Salah Abdallah Mohamed

Sudan / Soudan

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdallah, mohamed, salah
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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.