Keep updated
Get in touch
Canonical ID: NK-5k2Z3BD3KX698e6mT7oQaD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | SALEH, Ali Mohamad | us_trade_csl | ofac-12992 | ||||
Person:name | Ali Mohamad SALEH | eng | us_ofac_sdn | ofac-12992 | |||
Person:name | ALI ABD-AL-AMIR MUHAMMAD SALIH | eng | us_sam_exclusions | usgsa-s4mr3rkck | |||
Person:name | ALI ABD-AL-AMIR MUHAMMAD SALIH | eng | us_sam_exclusions | usgsa-s4mr3rknc | |||
Person:name | ALI MOHAMAD SALEH | eng | us_sam_exclusions | usgsa-s4mr3rkzr | |||
Person:name | ALI MOHAMED SALEH | eng | us_sam_exclusions | usgsa-s4mr3rkcf | |||
Person:name | ALI MOHAMED SALEH | eng | us_sam_exclusions | usgsa-s4mr3rkn9 | |||
Person:name | ALI MOHAMMAD SALAH | eng | us_sam_exclusions | usgsa-s4mr3rkcj | |||
Person:name | ALI MOHAMMAD SALAH | eng | us_sam_exclusions | usgsa-s4mr3rkn8 | |||
Person:name | ALI MOHAMMAD SALEH | eng | us_sam_exclusions | usgsa-s4mr3rkch | |||
Person:name | ALI MOHAMMAD SALEH | eng | us_sam_exclusions | usgsa-s4mr3rknb | |||
Person:name | ALI MUHAMMAD SALIH | eng | us_sam_exclusions | usgsa-s4mr3rkcg | |||
Person:name | ALI MUHAMMAD SALIH | eng | us_sam_exclusions | usgsa-s4mr3rknd | |||
Person:name | ALI MUHAMMAD ABD-AL-AMIR SALIH | eng | us_sam_exclusions | usgsa-s4mr3rkcl | |||
Person:name | ALI MUHAMMAD ABD-AL-AMIR SALIH | eng | us_sam_exclusions | usgsa-s4mr3rknf | |||
LegalEntity:name | SALEH, Ali Mohamad | tw_shtc | tw-shtc-bad2f3f6aa4e97a9e8e66600e02cd14b33d4725a | ||||