BADI, Salah SDN — Treasury

Specially Designated Nationals List · Individual · LY · view upstream ↗

Programs

LIBYA3

Key facts

CSL entity number: 26094
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LY
Aliases tracked: 6

Aliases / AKAs

BADI, Salahidin
BADI, Saladin
BADI, Salahdin
BADI, Salah-Eddin
BADI, Salah Edine Omar
BADI, Omal Salem Salah

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗