Statements: Ali Salim ROUMANIN

Canonical ID: NK-6SStVC6yrugKYZkTdMsXs9 · 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:address`	Oja	eng	us_ofac_cons	`ofac-9665`	2023-11-17
`Person:addressEntity`	`addr-7de3f644956a312a4fea8095ff8613dd938c10ae`		us_ofac_cons	`ofac-9665`	2026-01-26
`Person:birthDate`	1971		us_ofac_cons	`ofac-9665`	2023-04-20
`Person:country`	ps		us_ofac_cons	`ofac-9665`	2023-04-20
`Person:firstName`	Ali Salim	eng	us_ofac_cons	`ofac-9665`	2023-04-20
`Person:id`	c2194cd3b623fbd470bfc89291729e8e4278e3ad		us_trade_csl	`ofac-9665`	2026-01-06
`Person:id`	5f09df64b9778acc1a6020c9f0e6a07981302512		us_ofac_cons	`ofac-9665`	2026-01-26
`Person:lastName`	ROUMANIN	eng	us_ofac_cons	`ofac-9665`	2023-04-20
`Person:name`	Ali Salim ROUMANIN		us_trade_csl	`ofac-9665`	2023-04-20
`Person:name`	Ali Salim ROUMANIN	eng	us_ofac_cons	`ofac-9665`	2023-04-20
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9665`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9665		us_ofac_cons	`ofac-9665`	2023-04-20
`Person:topics`	sanction		us_ofac_cons	`ofac-9665`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9665`	2025-12-30