Statements: Muhammad Sallum

Canonical ID: NK-PW7rpU64eb5t35asyzzsFq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1973-10-31	eng	us_ofac_sdn	`ofac-21945`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-21945`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pkqz`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkqz`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-21945`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6pkqz`	2024-06-14
`Person:id`	ae82e688289771c05dbd1a9be3d8abc2efb9695e		us_trade_csl	`ofac-21945`	2024-05-07
`Person:id`	b96aa5f22b4a6d909c802ee4d04ba6468b1fee82	eng	us_ofac_sdn	`ofac-21945`	2023-04-20
`Person:id`	6520dcf61cc6fc367a93dbb68d471d30cf140cbb	eng	us_sam_exclusions	`usgsa-s4mr6pkqz`	2024-06-28
`Person:lastName`	SALLUM	eng	us_sam_exclusions	`usgsa-s4mr6pkqz`	2024-06-14
`Person:lastName`	Sallum	eng	us_ofac_sdn	`ofac-21945`	2023-04-20
`Person:name`	SALLUM, Muhammad		us_trade_csl	`ofac-21945`	2024-05-07
`Person:name`	Muhammad Sallum	eng	us_ofac_sdn	`ofac-21945`	2023-04-20
`Person:name`	MUHAMMAD SALLUM	eng	us_sam_exclusions	`usgsa-s4mr6pkqz`	2024-06-14
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-21945`	2023-04-20
`Person:position`	Scientific Studies and Research Center Employee	eng	us_ofac_sdn	`ofac-21945`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21945	eng	us_ofac_sdn	`ofac-21945`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21945`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21945`	2025-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkqz`	2024-06-28

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