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Individual4 sanctions listsIT

Nedal SALEH

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Nedal SALEH
Entity Type
Individual (Person)
Countries
IT
OpenSanctions ID
NK-TNf3TRsPsTNvxsA9Yskd5k
Date of Birth
Mar 1, 1970
Place of Birth
Таиз, Йемен
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Nedal SALEH appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Via Milano n.105, Casal di Principe; Via Milano n.105 Casal di Principe Caserta Italy; Виа Милано № 105, Каса ди Принчипе (Казерта), Италия. Домашен адрес: Виа ди Саличето № 51/9, Болоня, Италия; Via Milano n. 105, Casa di Principe (Caserta), Italy / Via di Saliceto n. 51/9, Bologna, Italy; Via di Saliceto n.51/9, Bologna; Via di Saliceto n.51/9 Bologna Italy

Aliases (5)

Also Known As
Saleh Nedal
SALEH, Nedal
Хитем
Салех Недал
Hitem

Related Entities (10)

Petropark S.R.L.Organization
tw_shtcus_trade_cslus_ofac_sdn
Giulio SfogliettiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mohamed El MahfoudiIndividual
ro_onpcsb_sanctionsbg_omnio_poi
CUBAN CIGARS TRADEOrganization
us_trade_cslus_ofac_sdn
'NDRANGHETA ORGANIZATIONOrganization
us_trade_cslus_ofac_sdn
Baazaoui MondherIndividual
tw_shtcbg_omnio_poius_trade_csl+1 more
Chiheb Ben Mohamed AYARIIndividual
us_ofac_sdntw_shtcil_mod_terrorists+2 more
Abdul Hussein ABBASIndividual
tw_shtcus_trade_cslus_ofac_sdn
IRASCO S.R.L.Organization
us_trade_cslus_ofac_sdn
Massimo FalchiniIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.