SDN list · entry 8401
SALIH Abd al-Munim Ahmad
Yes. SALIH Abd al-Munim Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 8401, added on July 30, 2004. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | July 30, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SALEH Abdel Moneim Ahmad | A.K.A. | strong |
| SALIH Abd al-Munim Ahmad | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1943 to December 31, 1943 |
|---|---|
| Address | Iraq |
Legal basis
- Unknown