ALI SALEH HUSAIN

ALI SALEH HUSAIN is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 7 different aliases by which ALI SALEH HUSAIN is known as:

Our sanctions database shows 1 Address for ALI SALEH HUSAIN:

United States of America

ID Details

ID NUMBER : S4MR3Q5KC

ID TYPE : SAM Number

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

ALI SALEH HUSAIN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 16, 2009	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 2, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025