Isa Salih Isa Muhammad Salman

Sanctioned

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Last update: 11/06/2026

Name: Isa Salih Isa Muhammad Salman

Birth: 1981-05-30

Nationality: BHR

Person type: label.person_type.P

Other names: Isa Saleh Isa Mohamed Salman, Isa Salih Isa Muhammad Salman

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Isa Salih Isa Muhammad Salman have any sanctions?

Yes, Isa Salih Isa Muhammad Salman is sanctioned by:

2. Can I receive AML sanctions alerts on Isa Salih Isa Muhammad Salman?

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 Isa Salih Isa Muhammad Salman:

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.