Statements: Isa Saleh Isa Mohamed Salman

Canonical ID: NK-W7CNwfoqUACmSn6jXVHTgb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005
Person:aliasIsa Salih Isa Muhammad Salmanengus_ofac_sdnofac-45083
LegalEntity:aliasSALMAN, Isa Salih Isa Muhammadtw_shtctw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005
Person:birthDate1981-05-30engus_ofac_sdnofac-45083
Person:countryirengus_ofac_sdnofac-45083
Person:countrybhengus_ofac_sdnofac-45083
Person:countryirengus_sam_exclusionsusgsa-s4mrtqy5q
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrrz
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrrz
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy5q
Person:firstNameISA SALIH ISA MUHAMMADengus_sam_exclusionsusgsa-s4mrtxrrz
Person:firstNameISA SALEH ISA MOHAMEDengus_sam_exclusionsusgsa-s4mrtqy5q
Person:firstNameIsaengus_ofac_sdnofac-45083
Person:gendermaleengus_ofac_sdnofac-45083
Person:id27bd9c2592a5fb41d3a48fb04ae8e0077cb20c2bengus_sam_exclusionsusgsa-s4mrtqy5q
Person:id13e5025511e752a3b47cd0da27ad9a84b2cd3bb5engus_ofac_sdnofac-45083
LegalEntity:idf13433d8aaf96e9642c21f75781a1980dc92c112tw_shtctw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005
Person:id231bc3ae63e053eb6fc1d33adc457c780d088b7cus_trade_cslofac-45083
Person:iddb5e69ab4f908416af0850ddd2efcb3c4bd12bd7engus_sam_exclusionsusgsa-s4mrtxrrz
Person:lastNameSALMANengus_sam_exclusionsusgsa-s4mrtqy5q
Person:lastNameSALMANengus_sam_exclusionsusgsa-s4mrtxrrz
Person:lastNameSalmanengus_ofac_sdnofac-45083
Person:middleNameSalih Isa Muhammadengus_ofac_sdnofac-45083
Person:middleNameSaleh Isa Mohamedengus_ofac_sdnofac-45083
LegalEntity:nameSALMAN, Isa Saleh Isa Mohamedtw_shtctw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005
Person:nameISA SALIH ISA MUHAMMAD SALMANengus_sam_exclusionsusgsa-s4mrtxrrz
Person:nameSALMAN, Isa Saleh Isa Mohamedus_trade_cslofac-45083
Person:nameIsa Saleh Isa Mohamed Salmanengus_ofac_sdnofac-45083
Person:nameISA SALEH ISA MOHAMED SALMANengus_sam_exclusionsusgsa-s4mrtqy5q
Person:nationalitybhengus_ofac_sdnofac-45083
Person:notes(also ISA SALEH ISA MOHAMED SALMAN)engus_sam_exclusionsusgsa-s4mrtxrrz
Person:notes(also ISA SALIH ISA MUHAMMAD SALMAN)engus_sam_exclusionsusgsa-s4mrtqy5q
Person:passportNumber2108802engus_ofac_sdnofac-45083
Person:programIdUS-TERRengus_ofac_sdnofac-45083
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45083engus_ofac_sdnofac-45083
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrrz
Person:topicssanctionus_trade_cslofac-45083
LegalEntity:topicsexport.controltw_shtctw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005
Person:topicssanctionengus_ofac_sdnofac-45083
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy5q
Person:uniqueEntityIdZWATJWA74863engus_sam_exclusionsusgsa-s4mrtxrrz
Person:uniqueEntityIdM8CSEJ9KN2E6engus_sam_exclusionsusgsa-s4mrtqy5q
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