Statements: ALI MOHAMMAD SALEH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ali Mohammad SALAH	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 Muhammad SALIH	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
`Person:alias`	Ali Mohammad SALEH	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
`LegalEntity:alias`	SALEH, Ali Mohammad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`LegalEntity:alias`	SALEH, Ali Mohamed		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09
`LegalEntity:alias`	SALAH, 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
`LegalEntity:alias`	SALIH, Ali Abd-Al-Amir Muhammad		tw_shtc	`tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a`	2025-08-09