Statements: Saleh Assi

Canonical ID: NK-73mDiHdtJa3xSgA29MKxc6 · 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:country`	cd	eng	us_sam_exclusions	`usgsa-s4mrbcf5d`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfxc`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf5d`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfxd`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfxb`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfx9`	2024-06-14
`Person:firstName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mrbcfxd`	2024-06-14
`Person:firstName`	SALIH 'ALI	eng	us_sam_exclusions	`usgsa-s4mrbcfxb`	2024-06-14
`Person:firstName`	SALAH	eng	us_sam_exclusions	`usgsa-s4mrbcfxc`	2024-06-14
`Person:firstName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mrbcf5d`	2024-06-14
`Person:firstName`	SALEH ALI	eng	us_sam_exclusions	`usgsa-s4mrbcfx9`	2024-06-14
`Person:id`	06805dff76472c0c06b853897a8ebfd9487a514d	eng	us_sam_exclusions	`usgsa-s4mrbcfxb`	2025-07-23
`Person:id`	31c290d78eb075f3762276d8b7e9b8e04aaf58a8	eng	us_sam_exclusions	`usgsa-s4mrbcfxc`	2025-07-23
`Person:id`	a666e063302baca3e02c209d73042c921991c197	eng	us_sam_exclusions	`usgsa-s4mrbcf5d`	2025-07-23
`Person:id`	9a88cfc64d75b56df9dfff3ebd4bd3423b2c894e	eng	us_sam_exclusions	`usgsa-s4mrbcfx9`	2025-07-23
`Person:id`	649aad8872ec96723701903d289ebc8eb1db97e7	eng	us_sam_exclusions	`usgsa-s4mrbcfxd`	2025-07-23
`Person:lastName`	'ASI	eng	us_sam_exclusions	`usgsa-s4mrbcfxb`	2024-06-14
`Person:lastName`	ASSI	eng	us_sam_exclusions	`usgsa-s4mrbcf5d`	2024-06-14
`Person:lastName`	ASSI	eng	us_sam_exclusions	`usgsa-s4mrbcfxd`	2024-06-14
`Person:lastName`	ASSI	eng	us_sam_exclusions	`usgsa-s4mrbcfxc`	2024-06-14
`Person:lastName`	ASSI	eng	us_sam_exclusions	`usgsa-s4mrbcfx9`	2024-06-14
`Person:name`	SALAH ASSI	eng	us_sam_exclusions	`usgsa-s4mrbcfxc`	2024-06-14
`Person:name`	SALEH ALI ASSI	eng	us_sam_exclusions	`usgsa-s4mrbcfx9`	2024-06-14
`Person:name`	SALIH 'ALI 'ASI	eng	us_sam_exclusions	`usgsa-s4mrbcfxb`	2024-06-14
`Person:name`	SALIH ASSI	eng	us_sam_exclusions	`usgsa-s4mrbcfxd`	2024-06-14
`Person:name`	SALEH ASSI	eng	us_sam_exclusions	`usgsa-s4mrbcf5d`	2024-06-14
`Person:notes`	(also SALEH ASSI)	eng	us_sam_exclusions	`usgsa-s4mrbcfxd`	2025-07-23
`Person:notes`	(also SALEH ASSI)	eng	us_sam_exclusions	`usgsa-s4mrbcfxb`	2025-07-23
`Person:notes`	(also SALEH ASSI)	eng	us_sam_exclusions	`usgsa-s4mrbcfxc`	2025-07-23
`Person:notes`	(also SALEH ASSI)	eng	us_sam_exclusions	`usgsa-s4mrbcfx9`	2025-07-23
`Person:notes`	(also SALEH ALI ASSI, SALIH 'ALI 'ASI, SALAH ASSI, SALIH ASSI)	eng	us_sam_exclusions	`usgsa-s4mrbcf5d`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfxb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf5d`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfxc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfx9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfxd`	2024-06-28
`Person:uniqueEntityId`	G5QWEEY6LYL8	eng	us_sam_exclusions	`usgsa-s4mrbcf5d`	2025-04-02

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