Last Updated: January 19, 2026
Ali Mohamad SALEH
Aliases
Ali Mohamed SALEH; Ali Muhammad SALIH; Ali Mohammad SALEH; Ali Mohammad SALAH; Ali Abd-Al-Amir Muhammad SALIH; Ali Muhammad Abd-Al-Amir SALIH
DoB
1974-01-01
Reg. ID
1124006380, Cedula No.; AJ911608, Passport; 2071362, Passport; 1183967, Passport
Official reason
Ali Mohamad Saleh, a Lebanese Colombian national, is also being designated today pursuant to E.O. 13224 as a Specially Designated Global Terrorist for acting for or on behalf of and providing financial, material, or technological support to Hizballah. Saleh is a key Hizballah facilitator who has directed and coordinated Hizballah activity in Colom...
Other Information
https://home.treasury.gov/news/press-releases/tg1624
Date of listing
2011-12-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL