Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL-ZAQ, Saleem Abdallah Saleem, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AL-ZAQ, Saleem Abdallah Saleem's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL-ZAQ, Saleem Abdallah Saleem has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AL-ZAQ, Saleem Abdallah Saleem

Individual Specially Designated Global Terrorist Block
Added/Updated: October 2, 2026
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Expand a section below to see the full record for AL-ZAQ, Saleem Abdallah Saleem.

Identity Details

Also Known As (Aliases)

  • Salim ZAK A.K.A.
  • Saleem A.S. ALZAQ A.K.A.
Known Addresses 2
  • Mailbox 5151, Baghdad Street
  • Mailbox 119, Baghdad Street
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 2, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 909097131
  • Passport: 5428093
Additional Information
  • Birthdate: 12 May 1981
  • Gender: Male
  • Nationality Country: Palestinian
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
  • Acting for or on behalf of: HAMAS Entity
  • Providing support to: OUALID, Amel Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.