Individual · 1 listing(s)
GASMI, Salah currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2008-07-17 |
| Date of birth | 13 Apr 1971 |
| Place of birth | Zeribet El Oued, Biskra, Algeria |
| Aliases | BOUNOUADHER; SALAH ABU MOHAMED; SALAH ABU MUHAMAD |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor GASMI, Salah and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →