Hemin Ali Salih

Sanctioned

Last update: 03/06/2026

Name: Hemin Ali Salih

Gender: label.gender.m

Birth: 1986-01-01

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Hemin SALIH is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 on the basis of the following ground: He has engaged in a relevant activity

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hemin Ali Salih have any sanctions?

Yes, Hemin Ali Salih is sanctioned by:

2. Can I receive AML sanctions alerts on Hemin Ali Salih?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hemin Ali Salih:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.