Search OpenSanctions

Advanced

Muhammad Mahdi Al-Salih

Politician · Sanctioned entity
TypePerson[sources]
NameAL-SALIH, Muhammad Mahdi · MOHAMMED MAHDI SALEH · MUHAMMAD MAHDI AL-SALIH · Muhammad Mahdi AL-SALIH · Muhammad Mahdi Al-Salih · 5 more...[sources]
Other nameMOHAMMED MAHDI SALEH · MUHAMMAD MAHDI AL-SALIH · Mohammed Mahdi SALEH · محمد مهدي الصالح · محمد مهدي صالح[sources]
Birth date · · [sources]
Place of birthRawa · al-Anbar Governate, Iraq · al-Anbar Governorate, Iraq[sources]
Gendermale[sources]
NationalityIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameMOHAMMED MAHDI · MUHAMMAD MAHDI · Mohammed · Mohammed Mahdi · Muhammad Mahdi[sources]
Last nameAL-SALIH · SALEH[sources]
Wikidata IDQ6932592[sources]
EducationUniversity of Manchester[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Minister Of Trade, 1987–2003; Chief, Presidential Office, mid-1980s

Swiss SECO Sanctions/Embargoes,

Minister of Trade;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi politician

Wikidata non-official source,

Relationships

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 Categories426,861

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Wikidata378,601

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ch-seco-1406 · usgsa-s4mr3pg81 · ofac-7877 · NK-TdVNDm2y94bLJdskWxMK8j · usgsa-s4mr3p5lm

For experts: raw data explorer