Statements: ALI MOHAMMAD SALEH

Canonical ID: NK-5k2Z3BD3KX698e6mT7oQaD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAli Abd-Al-Amir Muhammad SALIHengus_ofac_sdnofac-12992
Person:aliasAli Muhammad Abd-Al-Amir SALIHengus_ofac_sdnofac-12992
Person:aliasAli Mohammad SALEHengus_ofac_sdnofac-12992
Person:aliasAli Mohammad SALAHengus_ofac_sdnofac-12992
Person:aliasAli Muhammad SALIHengus_ofac_sdnofac-12992
Person:aliasAli Mohamed SALEHengus_ofac_sdnofac-12992
Person:birthDate1974-01-01us_ofac_sdnofac-12992
Person:birthPlaceAdchit, Lebanonengus_ofac_sdnofac-12992
Person:countrylbus_ofac_sdnofac-12992
Person:countrycous_ofac_sdnofac-12992
Person:firstNameAli Mohamadengus_ofac_sdnofac-12992
Person:firstNameAliengus_ofac_sdnofac-12992
Person:idce2aeae4c6a9c33c9b03413da5d20c53e684daa5us_ofac_sdnofac-12992
Person:idNumber1124006380engus_ofac_sdnofac-12992
Person:lastNameSALAHengus_ofac_sdnofac-12992
Person:lastNameSALIHengus_ofac_sdnofac-12992
Person:lastNameSALEHengus_ofac_sdnofac-12992
Person:middleNameMohamedengus_ofac_sdnofac-12992
Person:middleNameMuhammad Abd-Al-Amirengus_ofac_sdnofac-12992
Person:middleNameMohammadengus_ofac_sdnofac-12992
Person:middleNameMuhammadengus_ofac_sdnofac-12992
Person:middleNameAbd-Al-Amir Muhammadengus_ofac_sdnofac-12992
Person:nameAli Mohamad SALEHengus_ofac_sdnofac-12992
Person:passportNumberAJ911608engus_ofac_sdnofac-12992
Person:passportNumber2071362engus_ofac_sdnofac-12992
Person:passportNumber1183967engus_ofac_sdnofac-12992
Person:programIdUS-TERRengus_ofac_sdnofac-12992
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12992us_ofac_sdnofac-12992
Person:topicssanctionus_ofac_sdnofac-12992
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