Statements: JAMAL TALAB SALEH

Canonical ID: NK-5wLwCRsHueFhgZRMvDMUPo · 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:alias`	Jamal Talab Mohammad Saleh NASSER	eng	us_ofac_cons	`ofac-9705`	2023-04-20
`Person:alias`	Jamal Talab SALEH	eng	us_ofac_cons	`ofac-9705`	2023-04-20
`Person:birthDate`	1958		us_ofac_cons	`ofac-9705`	2023-04-20
`Person:birthPlace`	Gaza	eng	us_ofac_cons	`ofac-9705`	2023-04-20
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctr6`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cslh`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d03d`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d03c`	2024-06-14
`Person:firstName`	JAMAL TALAB	eng	us_sam_exclusions	`usgsa-s4mr5d03d`	2024-06-14
`Person:firstName`	JAMAL	eng	us_sam_exclusions	`usgsa-s4mr5ctr6`	2024-06-14
`Person:firstName`	JAMAL TALAB MOHAMMAD SALEH	eng	us_sam_exclusions	`usgsa-s4mr5d03c`	2024-06-14
`Person:firstName`	Jamal	eng	us_ofac_cons	`ofac-9705`	2023-04-20
`Person:firstName`	Jamal Talab	eng	us_ofac_cons	`ofac-9705`	2023-04-20
`Person:firstName`	JAMAL	eng	us_sam_exclusions	`usgsa-s4mr5cslh`	2024-06-14
`Person:firstName`	Jamal Talab Mohammad Saleh	eng	us_ofac_cons	`ofac-9705`	2023-04-20
`Person:id`	ec4837bb597df4b1cb1f80d8240c98e425b4b5dc		us_trade_csl	`ofac-9705`	2026-01-06
`Person:id`	1556921394689af7879a4588ca6e72431cf5fa5e		us_sam_exclusions	`usgsa-s4mr5ctr6`	2026-01-06
`Person:id`	bf11d94895965e718fa8a7e9cf489f61986f096e		us_sam_exclusions	`usgsa-s4mr5d03d`	2026-01-06
`Person:id`	bab07db0fb084e06e005b603c6e44b9b40487939		us_sam_exclusions	`usgsa-s4mr5d03c`	2026-01-06
`Person:id`	aa1820466f073ae9b4b12db3e63f3183fbba00fb		us_sam_exclusions	`usgsa-s4mr5cslh`	2026-01-06
`Person:id`	31ed24805536a8f7d042b7f816a258a1f7528c47		us_ofac_cons	`ofac-9705`	2026-01-06
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr5d03d`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr5ctr6`	2024-06-14
`Person:lastName`	SALEH	eng	us_ofac_cons	`ofac-9705`	2023-04-20
`Person:lastName`	NASSER	eng	us_sam_exclusions	`usgsa-s4mr5d03c`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr5cslh`	2024-06-14
`Person:lastName`	NASSER	eng	us_ofac_cons	`ofac-9705`	2023-04-20
`Person:name`	JAMAL TALAB SALEH	eng	us_sam_exclusions	`usgsa-s4mr5d03d`	2024-06-14
`Person:name`	Jamal SALEH	eng	us_ofac_cons	`ofac-9705`	2023-04-20
`Person:name`	Jamal SALEH		us_trade_csl	`ofac-9705`	2023-04-20
`Person:name`	JAMAL SALEH	eng	us_sam_exclusions	`usgsa-s4mr5cslh`	2024-06-14
`Person:name`	JAMAL SALEH	eng	us_sam_exclusions	`usgsa-s4mr5ctr6`	2024-06-14
`Person:name`	JAMAL TALAB MOHAMMAD SALEH NASSER	eng	us_sam_exclusions	`usgsa-s4mr5d03c`	2024-06-14
`Person:notes`	(also JAMAL TALAB MOHAMMAD SALEH NASSER, JAMAL TALAB SALEH)	eng	us_sam_exclusions	`usgsa-s4mr5ctr6`	2025-07-23
`Person:notes`	(also JAMAL SALEH)	eng	us_sam_exclusions	`usgsa-s4mr5d03c`	2025-07-23
`Person:notes`	HAMAS - Gaza	eng	us_ofac_cons	`ofac-9705`	2023-04-20
`Person:notes`	(also JAMAL SALEH)	eng	us_sam_exclusions	`usgsa-s4mr5d03d`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9705`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9705		us_ofac_cons	`ofac-9705`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d03d`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctr6`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cslh`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9705`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d03c`	2025-12-29
`Person:topics`	sanction		us_ofac_cons	`ofac-9705`	2023-04-20

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