1 SapherCheck records found for Person Abdeslam, salah
1. Salah Abdeslam
| Alias |
صلاح عبد السلام
薩拉赫·阿卜杜勒－薩拉姆 صلاح عبدالسلام |
|---|---|
| Profile Type | PERSON |
| Name |
SALAH ABDESLAM
صلاح عبد السلام Салах Абдеслам ABDESLAM, SALAH صلاح عبدالسلام 살라 압데슬람 萨拉赫·阿卜杜勒-萨拉姆 Սալահ Աբդեսլամ |
| First Name |
SALAH
|
| Last Name |
ABDESLAM
|
| Nationality |
FRANCE
|
| Birth Date |
1989-09-15
|
| Birth-Place |
CITY OF BRUSSELS
BRUSSELS, BELGIUM |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| Notes |
TERRORIST
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19729
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 19729 Country: United States Entity: Q21503533 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |