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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.

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SALEM; NOR ELDIN;

⚠ Sanctioned · 4 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.

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Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
1963
Place of birth
Tripoli, Libya

Also known as

Aliases
Abdallah al- Masri · Abdullah Ragab · Abu Al-Ward · Abu Naim · aka · AL-DABSKI · AMOHAMED · NOR ELDIN · PE · SALEM · SALEM NOR ELDIN AMOHAMED AL-DABSKI · SALEM NOR ELDIN AMOHAMED AL-DABSKI alias ABU AL-WARD alias ABDULLAH RAGAB alias ABU NAIM alias ABDALLAH AL- MASRI

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 08/06/2007 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0305) Counter-terrorism (ISIL/Al-Qaida) 08/06/2007 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 4

UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSI

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.

SALEM NOR ELDIN AMOHAMED AL-DABSKI

Libya
Active source lists: AU_DFAT, CH_SECO, MD_TERROR_SANCTIONS

75% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: al, dabski, eldin, nor, salem
  • ✓ Both sources report nationality libya
  • ✗ Date of birth not published by at least one source

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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 SALEM; NOR ELDIN; sanctioned?

Yes. SALEM; NOR ELDIN; (individual) is subject to 4 active sanctions designations from Ukraine SFMS, UN Security Council, UK OFSI, Indonesia DTTOT, the earliest dated 2007-06-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SALEM; NOR ELDIN;?

SALEM; NOR ELDIN; is listed by Ukraine SFMS, UN Security Council, UK OFSI, Indonesia DTTOT under programs UA-SFMS, UN-Al-Qaida, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was SALEM; NOR ELDIN; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2007-06-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that SALEM; NOR ELDIN; 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.