On official sanctions lists
Muhammad Al-Salti
16 names and spellings · found in 11 data sources · on 9 official sanctions lists
Also known as
- Muhammad SALTI
- АЛЬ-САЛТИ Мухаммед (АЛЬ-САЛТИ Акрам Мухаммед)
- Akram Muhammad AL-SALTI
- محمد السلطي
- أكرم السلطي
- Аль-Салти Мухаммед
- Muhamad AL-SALTI
- أكرم محمد السلطي
- Al-Salti Muhammad
- АЛЬ-САЛТІ Мухаммед (АЛЬ-САЛТІ Акрам Мухаммед)
- AL-SALTI Muhammad (AL-SALTI Akram Muhammad)
- Аль-Салті Мухаммед
- Muhamad AL-SALTI, Akram Muhammad AL-SALTI, Muhammad SALTI
- Al-Salti Mukhammed
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 16 names and spellings
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.