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Alias	Хитем Салех Недал HITEM
Weak Alias	HITEM
Profile Type	PERSON
Name	SALEH NEDAL NEDAL SALEH SALEH, NEDAL NEDAL SALEH
First Name	NEDAL Салех SALEH NEDAL
Last Name	SALEH Недал NEDAL
Country	ITALY
Birth Date	1970-03-01
Birth-Place	TAIZ, YEMEN Таиз, Йемен
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST US SAM PROCUREMENT EXCLUSIONS
Address	VIA MILANO N. 105, CASA DI PRINCIPE (CASERTA), ITALY / VIA DI SALICETO N. 51/9, BOLOGNA, ITALY CASAL DI PRINCIPE, CASERTA, ITA Виа Милано № 105, Каса ди Принчипе (Казерта), Италия. Домашен адрес: Виа ди Саличето № 51/9, Болоня, Италия VIA DI SALICETO N.51/9, BOLOGNA VIA MILANO N.105, CASAL DI PRINCIPE
Topics	SANCTIONED ENTITY
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7841

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: 7841 Country: United States Entity: NK-TNf3TRsPsTNvxsA9Yskd5k Program: SDN List Provisions: SDGT 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: S4MR3QR95 Listing Date: 2005-05-25 Country: United States Entity: NK-TNf3TRsPsTNvxsA9Yskd5k 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