Statements: SALEM AHMAD ABDEL HADI SALAMEH

Canonical ID: NK-4QMw6UeLmA99N5reyUH8ck · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSalem Ahmad Abdel Hadi SALAMEHengus_ofac_consofac-9702
Person:birthDate1951us_ofac_consofac-9702
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctr4
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5d037
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cslf
Person:firstNameSalem Ahmad Abdel Hadiengus_ofac_consofac-9702
Person:firstNameSALEMengus_sam_exclusionsusgsa-s4mr5cslf
Person:firstNameSALEM AHMAD ABDEL HADIengus_sam_exclusionsusgsa-s4mr5d037
Person:firstNameSalemengus_ofac_consofac-9702
Person:firstNameSALEMengus_sam_exclusionsusgsa-s4mr5ctr4
Person:id81dee5d4cdf2408274b5d0a0aa42ecc8a95bf14fus_trade_cslofac-9702
Person:id06da1f89c279fb715534a7a4352d5ea22dd67f09us_sam_exclusionsusgsa-s4mr5cslf
Person:id1387ec0c4960167df7838859817b2188302645a7us_sam_exclusionsusgsa-s4mr5d037
Person:idf641d6fc9a59ad278cf9e85b45ce8363f411f77fus_ofac_consofac-9702
Person:id196fc7829fb1dbbd5b76c03eb38b75ce04462b56us_sam_exclusionsusgsa-s4mr5ctr4
Person:lastNameSALAMEHengus_sam_exclusionsusgsa-s4mr5d037
Person:lastNameSALAMEHengus_sam_exclusionsusgsa-s4mr5ctr4
Person:lastNameSALAMEHengus_ofac_consofac-9702
Person:lastNameSALAMEHengus_sam_exclusionsusgsa-s4mr5cslf
Person:nameSALEM SALAMEHengus_sam_exclusionsusgsa-s4mr5cslf
Person:nameSalem SALAMEHus_trade_cslofac-9702
Person:nameSalem SALAMEHengus_ofac_consofac-9702
Person:nameSALEM SALAMEHengus_sam_exclusionsusgsa-s4mr5ctr4
Person:nameSALEM AHMAD ABDEL HADI SALAMEHengus_sam_exclusionsusgsa-s4mr5d037
Person:notes(also SALEM SALAMEH)engus_sam_exclusionsusgsa-s4mr5d037
Person:notes(also SALEM AHMAD ABDEL HADI SALAMEH)engus_sam_exclusionsusgsa-s4mr5cslf
Person:notesHAMAS - Der al-Balahengus_ofac_consofac-9702
Person:programIdUS-NS-PLCengus_ofac_consofac-9702
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9702us_ofac_consofac-9702
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5d037
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cslf
Person:topicssanctionus_ofac_consofac-9702
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctr4
Person:topicssanctionus_trade_cslofac-9702
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