Jamal SALEH
A person record in Consolidated non-SDN, published by U.S. Treasury OFAC.
Names in the source
Jamal SALEH
Alternative names
- Jamal Talab Mohammad Saleh NASSER
- Jamal Talab SALEH
Source context
Programs listed by the source
- NS-PLC
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in OFAC consolidated non-SDN lists.