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Abd al-Munim Ahmad Salih

Sanctioned entity

Abd al-Munim Ahmad Salih is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD AL-MUNIM AHMAD SALIH · Abd al-Munim Ahmad SALIH · Abd al-Munim Ahmad Salih · SALIH, Abd al-Munim Ahmad · عبد المنعم أحمد صالح				[sources]
Other name	ABDEL MONEIM AHMAD SALEH · Abdel Moneim Ahmad SALEH · عبد المنعم أحمد صالح التكريتي · عبدالمنعم أحمد صالح				[sources]
Birth date	1943				[sources]
Place of birth	Baghdad				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
Citizenship	Iraq				[sources]
First name	ABD AL-MUNIM AHMAD · Abd al-Munim Ahmad · Abdel Moneim Ahmad · Abdul Monem				[sources]
Last name	SALEH · SALIH				[sources]
Wikidata ID	Q56863174				[sources]
Position	Minister of Awqaf (1993-2003)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Former Minister of Awqaf and Religious Affairs;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Iraqi minister of Awqaf

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA