MOHAMAD SALAMI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Mohamad

Second Name: Salami

DOB: 1982-5-17

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Gender: Male

Known Location: Amir Bachir Street, Azarieh Building, Beirut, Lebanon


Known Aliases

  • Mohamad Salami

Related Documents

  • Passport:
    • Identifier: LR0109108
    • Country of Issue: Lebanon

US Treasury