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Alias	عبدالمنعم أحمد صالح عبد المنعم أحمد صالح التكريتي ABDEL MONEIM AHMAD SALEH ABDEL MONEIM AHMAD SALEH
Profile Type	PERSON
Name	ABD AL-MUNIM AHMAD SALIH عبد المنعم أحمد صالح ABD AL-MUNIM AHMAD SALIH SALIH, ABD AL-MUNIM AHMAD ABD AL-MUNIM AHMAD SALIH
First Name	ABDUL MONEM ABDEL MONEIM AHMAD ABD AL-MUNIM AHMAD ABD AL-MUNIM AHMAD
Last Name	SALEH SALIH
Country	IRAQ
Nationality	IRAQ
Birth Date	1943
Birth-Place	BAGHDAD
Position	MINISTER OF AWQAF (1993-2003)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2005-05-25
Modified At	2024-09-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF AWQAF AND RELIGIOUS AFFAIRS; IRAQI MINISTER OF AWQAF
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8401

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8401 Country: United States Entity: Q56863174 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PGTT Listing Date: 2005-05-25 Country: United States Entity: Q56863174 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view