BAIDHANI, Waleed Fathi Salam SDN — Treasury

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

Why on the list

(Linked To: ANSARALLAH)

Programs

SDGT

Key facts

CSL entity number: 56701
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE
Aliases tracked: 2

Aliases / AKAs

SALM, Walid Fathi
ALBAIDHANI, Waled Fatehi Salem

Run full KYC screen

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