Ali Abd-Al-Amir Muhammad Salih

Sanctioned

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Last update: 05/06/2026

Name: Ali Abd-Al-Amir Muhammad Salih

Birth: 1974-01-01 LBN

Person type: label.person_type.P

Other names: Ali Mohamad Saleh, Ali Mohamed Saleh, Ali Muhammad Salih, Ali Mohammad Saleh, Ali Mohammad Salah, Ali Abd-Al-Amir Muhammad Salih, Ali Muhammad Abd-Al-Amir Salih

Aliases: Salih, Saleh, Salah

Identifiers: Array, Array, Array

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Sanctions

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[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Ali Abd-Al-Amir Muhammad Salih have any sanctions?

Yes, Ali Abd-Al-Amir Muhammad Salih is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Abd-Al-Amir Muhammad 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 Ali Abd-Al-Amir Muhammad Salih:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.