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:firstName`	Ali	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:firstName`	Ali Mohamad	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:firstName`	ALI ABD-AL-AMIR MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-06-14
`Person:firstName`	ALI ABD-AL-AMIR MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rknc`	2024-06-14
`Person:firstName`	ALI MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkzr`	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-s4mr3rkn8`	2024-06-14
`Person:firstName`	ALI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkch`	2024-06-14
`Person:firstName`	ALI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rknb`	2024-06-14
`Person:firstName`	ALI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rkcg`	2024-06-14
`Person:firstName`	ALI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rknd`	2024-06-14
`Person:firstName`	ALI MUHAMMAD ABD-AL-AMIR	eng	us_sam_exclusions	`usgsa-s4mr3rkcl`	2024-06-14
`Person:firstName`	ALI MUHAMMAD ABD-AL-AMIR	eng	us_sam_exclusions	`usgsa-s4mr3rknf`	2024-06-14