SDN list · entry 12992
SALEH Ali Mohamad
Yes. SALEH Ali Mohamad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12992, added on December 29, 2011. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 29, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SALEH Ali Mohamad | Primary name | strong |
| SALEH Ali Mohamed | A.K.A. | strong |
| SALIH Ali Muhammad | A.K.A. | strong |
| SALEH Ali Mohammad | A.K.A. | strong |
| SALAH Ali Mohammad | A.K.A. | strong |
| SALIH Ali Abd-Al-Amir Muhammad | A.K.A. | strong |
| SALIH Ali Muhammad Abd-Al-Amir | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 1124006380 | Colombia |
| PassportOFAC lists it as Fraudulent | AJ911608 | Colombia |
| PassportOFAC lists it as Fraudulent | 2071362 | Lebanon |
| PassportOFAC lists it as Fraudulent | 1183967 | Lebanon |
Details published by OFAC
| Date of birth | January 1, 1974 |
|---|---|
| Place of birth | Adchit, Lebanon |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)