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.

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Салех

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Обединени арабски емирства
Nationality
Йорданец; Албанец
Date of birth
05.03.1957
Place of birth
Багдад, Ирак

Also known as

Aliases
Абд ал-Латиф Салих · Абдил Латиф Салех · Абдул Латиф А. А. Салех · Абдул Латиф А. А. Салех Абу Хуссеин · Абу Амир · Д-р Абд ал-Латиф Салех

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BG_OMNIO BG-INTEREST Bulgaria — Persons of Interest Bulgaria national — source ↗

Listed on · 1

BG_OMNIO
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.