Salah Abdallah Mohamed Salah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions | Program SUDAN-EO14098 |
| - | Personnes associées: Omar el-Béchir, ancien président de la République du Soudan; le général Abdelfattah Al-Burhan - Entités associées: service national de renseignement et de sécurité (NISS) - Salah |
| - | Former national security advisor of the Republic of Sudan; former Director of the Sudanese National Intelligence and Security Service |
| - | |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function: former national security advisor of the Republic of Sudan; former Director of the Sudanese National Intelligence and Security Ser |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Function: former national security advisor of the Republic of Sudan; former Director of the Sudanese National |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 2. Function: former national security advisor of the Republic of Sudan; former Director of the Sud |
Adverse media
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Salah Abdallah Mohamed Salah have any sanctions?
Yes, Salah Abdallah Mohamed Salah is sanctioned by:
2. Can I receive AML sanctions alerts on Salah Abdallah Mohamed Salah?
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 Salah Abdallah Mohamed Salah:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |