Statements: Isa Saleh Isa Mohamed Salman

Canonical ID: NK-W7CNwfoqUACmSn6jXVHTgb · 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
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005`	2025-08-09
`Person:alias`	Isa Salih Isa Muhammad Salman	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`LegalEntity:alias`	SALMAN, Isa Salih Isa Muhammad		tw_shtc	`tw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005`	2025-08-09
`Person:birthDate`	1981-05-30	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:country`	ir	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:country`	bh	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-10-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-10-09
`Person:firstName`	ISA SALIH ISA MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-11-01
`Person:firstName`	ISA SALEH ISA MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-10-09
`Person:firstName`	Isa	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:id`	27bd9c2592a5fb41d3a48fb04ae8e0077cb20c2b	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2025-07-23
`Person:id`	13e5025511e752a3b47cd0da27ad9a84b2cd3bb5	eng	us_ofac_sdn	`ofac-45083`	2025-06-02
`LegalEntity:id`	f13433d8aaf96e9642c21f75781a1980dc92c112		tw_shtc	`tw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005`	2025-08-09
`Person:id`	231bc3ae63e053eb6fc1d33adc457c780d088b7c		us_trade_csl	`ofac-45083`	2024-05-07
`Person:id`	db5e69ab4f908416af0850ddd2efcb3c4bd12bd7	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2025-07-23
`Person:lastName`	SALMAN	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-10-09
`Person:lastName`	SALMAN	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-11-01
`Person:lastName`	Salman	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:middleName`	Salih Isa Muhammad	eng	us_ofac_sdn	`ofac-45083`	2024-10-11
`Person:middleName`	Saleh Isa Mohamed	eng	us_ofac_sdn	`ofac-45083`	2024-10-11
`LegalEntity:name`	SALMAN, Isa Saleh Isa Mohamed		tw_shtc	`tw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005`	2025-08-09
`Person:name`	ISA SALIH ISA MUHAMMAD SALMAN	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-11-01
`Person:name`	SALMAN, Isa Saleh Isa Mohamed		us_trade_csl	`ofac-45083`	2024-05-07
`Person:name`	Isa Saleh Isa Mohamed Salman	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:name`	ISA SALEH ISA MOHAMED SALMAN	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-10-09
`Person:nationality`	bh	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:notes`	(also ISA SALEH ISA MOHAMED SALMAN)	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2025-07-23
`Person:notes`	(also ISA SALIH ISA MUHAMMAD SALMAN)	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2025-07-23
`Person:passportNumber`	2108802	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-45083`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45083	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-45083`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-10-09
`Person:uniqueEntityId`	ZWATJWA74863	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-12-03
`Person:uniqueEntityId`	M8CSEJ9KN2E6	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-12-03

Previous
1 - 42 of 42
Next