Statements: Salem SALAMEH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSalem Ahmad Abdel Hadi SALAMEHengus_ofac_consofac-9702
Person:birthDate1951engus_ofac_consofac-9702
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctr4
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d037
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cslf
Person:firstNameSALEM AHMAD ABDEL HADIengus_sam_exclusionsusgsa-s4mr5d037
Person:firstNameSalem Ahmad Abdel Hadiengus_ofac_consofac-9702
Person:firstNameSALEMengus_sam_exclusionsusgsa-s4mr5cslf
Person:firstNameSALEMengus_sam_exclusionsusgsa-s4mr5ctr4
Person:firstNameSalemengus_ofac_consofac-9702
Person:id17485392756936a537a72bfb82c877c979951c07engus_sam_exclusionsusgsa-s4mr5cslf
Person:id81dee5d4cdf2408274b5d0a0aa42ecc8a95bf14fus_trade_cslofac-9702
Person:id0c9b472e4b94e3a9c46ec97881904fce3e0a9c49engus_sam_exclusionsusgsa-s4mr5d037
Person:idb837b63168c0c408ba62c84106ae8dc7f4829376engus_sam_exclusionsusgsa-s4mr5ctr4
Person:ida4dac371a9357b6cc008af9dd6b1281a34257435engus_ofac_consofac-9702
Person:lastNameSALAMEHengus_sam_exclusionsusgsa-s4mr5cslf
Person:lastNameSALAMEHengus_sam_exclusionsusgsa-s4mr5d037
Person:lastNameSALAMEHengus_sam_exclusionsusgsa-s4mr5ctr4
Person:lastNameSALAMEHengus_ofac_consofac-9702
Person:nameSALEM SALAMEHengus_sam_exclusionsusgsa-s4mr5ctr4
Person:nameSalem SALAMEHus_trade_cslofac-9702
Person:nameSALEM SALAMEHengus_sam_exclusionsusgsa-s4mr5cslf
Person:nameSalem SALAMEHengus_ofac_consofac-9702
Person:nameSALEM AHMAD ABDEL HADI SALAMEHengus_sam_exclusionsusgsa-s4mr5d037
Person:notesHAMAS - Der al-Balahengus_ofac_consofac-9702
Person:notes(also SALEM SALAMEH)engus_sam_exclusionsusgsa-s4mr5d037
Person:notes(also SALEM AHMAD ABDEL HADI SALAMEH)engus_sam_exclusionsusgsa-s4mr5cslf
Person:programIdUS-NS-PLCengus_ofac_consofac-9702
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9702engus_ofac_consofac-9702
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d037
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cslf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctr4
Person:topicssanctionus_trade_cslofac-9702
Person:topicssanctionengus_ofac_consofac-9702
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