Statements: ALI MOHAMMAD SALEH

Canonical ID: NK-5k2Z3BD3KX698e6mT7oQaD · 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:alias`	Ali Mohammad SALEH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:alias`	Ali Mohammad SALAH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:alias`	Ali Muhammad Abd-Al-Amir SALIH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:alias`	Ali Mohamed SALEH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:alias`	Ali Abd-Al-Amir Muhammad SALIH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`LegalEntity:alias`	SALAH, Ali Mohammad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`LegalEntity:alias`	SALIH, Ali Abd-Al-Amir Muhammad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`LegalEntity:alias`	SALEH, Ali Mohamed		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`LegalEntity:alias`	SALEH, Ali Mohammad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`LegalEntity:alias`	SALIH, Ali Muhammad Abd-Al-Amir		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`LegalEntity:alias`	SALIH, Ali Muhammad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`Person:alias`	Ali Muhammad SALIH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:birthDate`	1974-01-01	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:birthPlace`	Adchit, Lebanon	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:createdAt`	2012-06-28	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	2024-06-14
`Person:createdAt`	2012-06-28	eng	us_sam_exclusions	`usgsa-s4mr3rkcf`	2024-06-14
`Person:createdAt`	2012-06-29	eng	us_sam_exclusions	`usgsa-s4mr3rkn9`	2024-06-14
`Person:createdAt`	2012-06-29	eng	us_sam_exclusions	`usgsa-s4mr3rknf`	2024-06-14
`Person:createdAt`	2012-06-28	eng	us_sam_exclusions	`usgsa-s4mr3rkcl`	2024-06-14
`Person:createdAt`	2012-06-29	eng	us_sam_exclusions	`usgsa-s4mr3rknd`	2024-06-14
`Person:createdAt`	2012-06-28	eng	us_sam_exclusions	`usgsa-s4mr3rkcg`	2024-06-14
`Person:createdAt`	2012-06-29	eng	us_sam_exclusions	`usgsa-s4mr3rknb`	2024-06-14
`Person:createdAt`	2012-06-28	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-06-14
`Person:createdAt`	2012-06-28	eng	us_sam_exclusions	`usgsa-s4mr3rkch`	2024-06-14
`Person:createdAt`	2012-06-29	eng	us_sam_exclusions	`usgsa-s4mr3rknc`	2024-06-14
`Person:createdAt`	2012-06-29	eng	us_sam_exclusions	`usgsa-s4mr3rkn8`	2024-06-14
`Person:createdAt`	2011-12-29	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	2024-06-14
`Person:createdAt`	2012-06-28	eng	us_sam_exclusions	`usgsa-s4mr3rkcj`	2024-06-14
`Person:firstName`	ALI MUHAMMAD ABD-AL-AMIR	eng	us_sam_exclusions	`usgsa-s4mr3rkcl`	2024-06-14
`Person:firstName`	ALI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rknb`	2024-06-14
`Person:firstName`	ALI MUHAMMAD ABD-AL-AMIR	eng	us_sam_exclusions	`usgsa-s4mr3rknf`	2024-06-14
`Person:firstName`	ALI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3rkcf`	2024-06-14
`Person:firstName`	ALI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3rkn9`	2024-06-14
`Person:firstName`	ALI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkcj`	2024-06-14
`Person:firstName`	ALI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkch`	2024-06-14
`Person:firstName`	ALI ABD-AL-AMIR MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-06-14
`Person:firstName`	Ali Mohamad	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:firstName`	ALI MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	2024-06-14
`Person:firstName`	ALI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkn8`	2024-06-14
`Person:firstName`	ALI ABD-AL-AMIR MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rknc`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:firstName`	ALI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rknd`	2024-06-14
`Person:firstName`	ALI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkcg`	2024-06-14
`Person:id`	a5bec35ea228c02859a93d16b834fe5a19b5b61e	eng	us_sam_exclusions	`usgsa-s4mr3rknd`	2025-07-23
`Person:id`	194e524cf95bc958dbb1edab15d80aee0201f52f	eng	us_sam_exclusions	`usgsa-s4mr3rknc`	2025-07-23
`Person:id`	b36297b79144a895f70618de0cf8abfbbbe6fba2	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2025-07-23
`Person:id`	a4923c52272095fcb2b56f557e1141f4cdf3115c	eng	us_sam_exclusions	`usgsa-s4mr3rknf`	2025-07-23
`Person:id`	0ed3c7ad1ad08f29230451b86c56a5b465473656	eng	us_ofac_sdn	`ofac-12992`	2025-06-02
`Person:id`	e5326d444e1e42077b2178aa524b3ae8f8434594	eng	us_sam_exclusions	`usgsa-s4mr3rkn8`	2025-07-23
`Person:id`	b0cf2da486c9bf798e74dc4a61cc38b619b29f43	eng	us_sam_exclusions	`usgsa-s4mr3rkcg`	2025-07-23
`Person:id`	269087558b90991be9c7e5adb7001d51c5dccf8d	eng	us_sam_exclusions	`usgsa-s4mr3rkcf`	2025-07-23
`Person:id`	4349bea6fe12d6d90458a2b679bd4db5d4024203		us_trade_csl	`ofac-12992`	2024-05-07
`Person:id`	ed2b3f1956448650ecf072b776e4bd7b023b10eb	eng	us_sam_exclusions	`usgsa-s4mr3rkcl`	2025-07-23
`Person:id`	02878a07d77247b1e730b0826e5e888b9bcadf79	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	2025-07-23
`Person:id`	9375620fb288a01c8be5ea0df1f83c2af7cf5521	eng	us_sam_exclusions	`usgsa-s4mr3rkn9`	2025-07-23
`Person:id`	36f5e38a951b79b8e019c806602ee2e5ae92879b	eng	us_sam_exclusions	`usgsa-s4mr3rkcj`	2025-07-23
`LegalEntity:id`	302268e41cd863821aad9fd27241e3d81cc74a56		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`Person:id`	1c30a517539bd7cbe4d92607ff9c018e43b5d296	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	2025-07-23
`Person:id`	b969fed4e04ab577c9036e933479102ca4af4b47	eng	us_sam_exclusions	`usgsa-s4mr3rkch`	2025-07-23
`Person:id`	97012002345703c14989e3fa932777929153d3e8	eng	us_sam_exclusions	`usgsa-s4mr3rknb`	2025-07-23
`Person:idNumber`	1124006380	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknd`	2024-06-14
`Person:lastName`	SALIH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:lastName`	SALEH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:lastName`	SALAH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-06-14
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknc`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkcf`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkn9`	2024-06-14
`Person:lastName`	SALAH	eng	us_sam_exclusions	`usgsa-s4mr3rkcj`	2024-06-14
`Person:lastName`	SALAH	eng	us_sam_exclusions	`usgsa-s4mr3rkn8`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkch`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rknb`	2024-06-14
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkcg`	2024-06-14
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkcl`	2024-06-14
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknf`	2024-06-14
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-12992`	2024-10-11
`Person:middleName`	Abd-Al-Amir Muhammad	eng	us_ofac_sdn	`ofac-12992`	2024-10-11
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-12992`	2024-10-11
`Person:middleName`	Muhammad Abd-Al-Amir	eng	us_ofac_sdn	`ofac-12992`	2024-10-11
`Person:middleName`	Mohammad	eng	us_ofac_sdn	`ofac-12992`	2024-10-11
`Person:name`	ALI MOHAMMAD SALAH	eng	us_sam_exclusions	`usgsa-s4mr3rkcj`	2024-06-14
`Person:name`	ALI ABD-AL-AMIR MUHAMMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-06-14
`Person:name`	ALI MUHAMMAD ABD-AL-AMIR SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknf`	2024-06-14
`Person:name`	ALI MUHAMMAD ABD-AL-AMIR SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkcl`	2024-06-14
`Person:name`	ALI MOHAMED SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkcf`	2024-06-14
`Person:name`	ALI MOHAMED SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkn9`	2024-06-14
`Person:name`	ALI MOHAMAD SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	2024-06-14
`Person:name`	ALI MOHAMMAD SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkch`	2024-06-14
`Person:name`	ALI ABD-AL-AMIR MUHAMMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknc`	2024-06-14
`LegalEntity:name`	SALEH, Ali Mohamad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`Person:name`	ALI MOHAMMAD SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rknb`	2024-06-14
`Person:name`	Ali Mohamad SALEH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:name`	SALEH, Ali Mohamad		us_trade_csl	`ofac-12992`	2024-05-07
`Person:name`	ALI MUHAMMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkcg`	2024-06-14
`Person:name`	ALI MOHAMMAD SALAH	eng	us_sam_exclusions	`usgsa-s4mr3rkn8`	2024-06-14
`Person:name`	ALI MUHAMMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknd`	2024-06-14

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