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
`LegalEntity:alias`	SALEH, Ali Mohamed		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`	SALEH, Ali Mohammad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`LegalEntity:alias`	SALIH, Ali Muhammad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`Person:alias`	Ali Mohammad SALAH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`LegalEntity:alias`	SALAH, Ali Mohammad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`Person:alias`	Ali Mohamed SALEH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`LegalEntity:alias`	SALIH, Ali Abd-Al-Amir Muhammad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`Person:alias`	Ali Abd-Al-Amir Muhammad SALIH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:alias`	Ali Muhammad SALIH	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 Mohammad SALEH	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`	co	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:createdAt`	2012-06-28	eng	us_sam_exclusions	`usgsa-s4mr3rkcf`	2024-06-14
`Person:createdAt`	2012-06-29	eng	us_sam_exclusions	`usgsa-s4mr3rknf`	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-s4mr3rkcl`	2024-06-14
`Person:createdAt`	2012-06-28	eng	us_sam_exclusions	`usgsa-s4mr3rkch`	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-s4mr3rkzr`	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-s4mr3rknd`	2024-06-14
`Person:createdAt`	2012-06-29	eng	us_sam_exclusions	`usgsa-s4mr3rkn8`	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-s4mr3rknc`	2024-06-14
`Person:createdAt`	2012-06-28	eng	us_sam_exclusions	`usgsa-s4mr3rkcj`	2024-06-14
`Person:createdAt`	2012-06-29	eng	us_sam_exclusions	`usgsa-s4mr3rknb`	2024-06-14
`Person:firstName`	ALI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rknb`	2024-06-14
`Person:firstName`	ALI ABD-AL-AMIR MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rknc`	2024-06-14
`Person:firstName`	ALI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkn8`	2024-06-14
`Person:firstName`	ALI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkcj`	2024-06-14
`Person:firstName`	Ali Mohamad	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:firstName`	Ali	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 MUHAMMAD ABD-AL-AMIR	eng	us_sam_exclusions	`usgsa-s4mr3rknf`	2024-06-14
`Person:firstName`	ALI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkch`	2024-06-14
`Person:firstName`	ALI MUHAMMAD ABD-AL-AMIR	eng	us_sam_exclusions	`usgsa-s4mr3rkcl`	2024-06-14
`Person:firstName`	ALI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3rkcf`	2024-06-14
`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:firstName`	ALI MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3rkn9`	2024-06-14
`Person:firstName`	ALI ABD-AL-AMIR MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-06-14
`Person:id`	e1214f02e5618c3432373b971bdf20f27a8155a5		us_trade_csl	`ofac-12992`	2025-12-30
`LegalEntity:id`	302268e41cd863821aad9fd27241e3d81cc74a56		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`Person:id`	9c7f586a337173efeee2da6008a6308ef5a00abc	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2025-12-29
`Person:id`	df120cf32bf52c786698fcc62cb7412049ec4c23	eng	us_sam_exclusions	`usgsa-s4mr3rknc`	2025-12-29
`Person:id`	bc4894a22da1264111458d13796347486cd966b8	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	2025-12-29
`Person:id`	db435bdaef173b422edaae40d8e8f7c0fb45979c	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	2025-12-29
`Person:id`	80aa6f57090ae1e84d47a69eb178ffc1db9e2ef7	eng	us_sam_exclusions	`usgsa-s4mr3rkcf`	2025-12-29
`Person:id`	f89d35589d5a30b9ddbd1c29fa486d0dcf40dc4a	eng	us_sam_exclusions	`usgsa-s4mr3rkn9`	2025-12-29
`Person:id`	f62890c58c670fe24b5112ef99b32232ff1961be	eng	us_sam_exclusions	`usgsa-s4mr3rkcj`	2025-12-29
`Person:id`	b81d2f65655c1a8e62d76d96a4c0557fee5771a6	eng	us_sam_exclusions	`usgsa-s4mr3rkn8`	2025-12-29
`Person:id`	c1e5757da8412f07a176b96a7e7a9a2081f697e7	eng	us_sam_exclusions	`usgsa-s4mr3rkch`	2025-12-29
`Person:id`	def87f0446cb2d83aa3cdc911f98c3b10a9412d3	eng	us_sam_exclusions	`usgsa-s4mr3rknb`	2025-12-29
`Person:id`	669545957e75b357655c3016f19757083938cb15	eng	us_sam_exclusions	`usgsa-s4mr3rkcg`	2025-12-29
`Person:id`	752e7bdcc8df51d6a2aa1f8c609fe24ef9b57ec0	eng	us_sam_exclusions	`usgsa-s4mr3rknd`	2025-12-29
`Person:id`	0519b844204bffd752ea3c9349f477c2342dc7a9	eng	us_sam_exclusions	`usgsa-s4mr3rkcl`	2025-12-29
`Person:id`	4a17d9f83e935b23c97d55db4f04e0fff24e4367	eng	us_sam_exclusions	`usgsa-s4mr3rknf`	2025-12-29
`Person:id`	0ed3c7ad1ad08f29230451b86c56a5b465473656	eng	us_ofac_sdn	`ofac-12992`	2025-06-02
`Person:idNumber`	1124006380	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkn9`	2024-06-14
`Person:lastName`	SALIH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:lastName`	SALAH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:lastName`	SALEH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rknb`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkch`	2024-06-14
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkcg`	2024-06-14
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-06-14
`Person:lastName`	SALAH	eng	us_sam_exclusions	`usgsa-s4mr3rkn8`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkcf`	2024-06-14
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknd`	2024-06-14
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknc`	2024-06-14
`Person:lastName`	SALAH	eng	us_sam_exclusions	`usgsa-s4mr3rkcj`	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`	Mohammad	eng	us_ofac_sdn	`ofac-12992`	2024-10-11
`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:name`	ALI MUHAMMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknd`	2024-06-14
`Person:name`	ALI MOHAMAD SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	2024-06-14
`LegalEntity:name`	SALEH, Ali Mohamad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`Person:name`	ALI MOHAMED SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkcf`	2024-06-14
`Person:name`	Ali Mohamad SALEH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:name`	ALI MOHAMMAD SALAH	eng	us_sam_exclusions	`usgsa-s4mr3rkn8`	2024-06-14
`Person:name`	ALI MOHAMED SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkn9`	2024-06-14
`Person:name`	SALEH, Ali Mohamad		us_trade_csl	`ofac-12992`	2024-05-07
`Person:name`	ALI MOHAMMAD SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rknb`	2024-06-14
`Person:name`	ALI MUHAMMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkcg`	2024-06-14
`Person:name`	ALI MUHAMMAD ABD-AL-AMIR SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkcl`	2024-06-14
`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 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
`Person:name`	ALI MUHAMMAD ABD-AL-AMIR SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rknf`	2024-06-14

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