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.

صالح عبدالله Saleh AL-ABDULLAH

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
SYR
Date of birth
N/A
Place of birth
Safita, Tartous

Also known as

Aliases
Commander of the 16th Brigade and previously the deputy of Brigadier General Suhail al-Hassan in the 25th Division of the Syrian Army.

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2022 source ↗

Listed on · 1

BE_FOD

Possible matches in other source lists · 2

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.

صالح عبدالله Saleh AL-ABDULLAH

75% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdullah, al, saleh
  • ✓ Both sources report nationality syr
  • ✗ Date of birth not published by at least one source

ABDULLAH; AHMED; ABDULLAH; EL ALFI; N; Saleh; PE; aka; 2; Abu Mariam; PE; aka; 2; Al-Masri, Abu Mohamed; PE; aka; 2

Egypt
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, ID_DTTOT, MD_TERROR_SANCTIONS, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: abdullah, al, saleh
  • ✗ Nationalities differ (mesir vs syr)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): belgium national
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.

Frequently asked questions

Is صالح عبدالله Saleh AL-ABDULLAH sanctioned?

Yes. صالح عبدالله Saleh AL-ABDULLAH (individual) is subject to 1 active sanctions designation from BE FOD, the earliest dated 2022-07-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned صالح عبدالله Saleh AL-ABDULLAH?

صالح عبدالله Saleh AL-ABDULLAH is listed by BE FOD under program BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was صالح عبدالله Saleh AL-ABDULLAH first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-07-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that صالح عبدالله Saleh AL-ABDULLAH is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.