Abd Al-Munim Ahmad Salih

Sanctioned

Last update: 07/07/2025

Name: Abd Al-Munim Ahmad Salih

Birth: 1947, 1949 IRQ

Nationality: IRQ

Person type: label.person_type.P

Name original: محمد مهدي الصالح

Other names: Muhammad Mahdi Al-Salih, Abd Al-Munim Ahmad Salih, Mohammed Mahdi Al-Saleh, Mohammed Mahdi Saleh, Abdel Moneim Ahmad Saleh

Aliases: Saleh

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAQ2] - Iraq-Related Sanctions	Program IRAQ2
-	IQi.035
-	Minister of Trade 1987-2003. Chief, Presidential Office mid-1980s
-	UNSC RESOLUTION 1483 BASIS

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Frequently Asked Questions

1. Does Abd Al-Munim Ahmad Salih have any sanctions?

Yes, Abd Al-Munim Ahmad Salih is sanctioned by:

2. Can I receive AML sanctions alerts on Abd Al-Munim Ahmad 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 Abd Al-Munim Ahmad Salih:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.