Statements: SALEH HABIB

Canonical ID: NK-EUQLjanyjcE76DLDtXr3nu · 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`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr548t4`	2024-06-14
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr548t4`	2024-06-14
`Person:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548t4`	2024-06-14
`Person:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548xy`	2024-06-14
`Person:createdAt`	2016-07-27	eng	us_sam_exclusions	`usgsa-s4mr548xz`	2024-06-14
`Person:firstName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr548xy`	2024-06-14
`Person:firstName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr548xz`	2024-06-14
`Person:firstName`	SALAH	eng	us_sam_exclusions	`usgsa-s4mr548t4`	2024-06-14
`Person:id`	c62ddac1ef90f88958b15c3f13957947526c6ea3	eng	us_sam_exclusions	`usgsa-s4mr548xy`	2025-07-23
`Person:id`	080ee3e58ef1f1fb175b404df365fadf953da414	eng	us_sam_exclusions	`usgsa-s4mr548xz`	2025-07-23
`Person:id`	f1e06afbe047965c62e7668e1678515edcdd781c	eng	us_sam_exclusions	`usgsa-s4mr548t4`	2025-07-23
`Person:lastName`	HABIB	eng	us_sam_exclusions	`usgsa-s4mr548xy`	2024-06-14
`Person:lastName`	HABIB	eng	us_sam_exclusions	`usgsa-s4mr548t4`	2024-06-14
`Person:lastName`	HABIB	eng	us_sam_exclusions	`usgsa-s4mr548xz`	2024-06-14
`Person:name`	SALAH HABIB	eng	us_sam_exclusions	`usgsa-s4mr548t4`	2024-06-14
`Person:name`	SALEH HABIB	eng	us_sam_exclusions	`usgsa-s4mr548xz`	2024-06-14
`Person:name`	SALIH HABIB	eng	us_sam_exclusions	`usgsa-s4mr548xy`	2024-06-14
`Person:notes`	(also SALIH HABIB, SALEH HABIB)	eng	us_sam_exclusions	`usgsa-s4mr548t4`	2025-07-23
`Person:notes`	(also SALAH HABIB)	eng	us_sam_exclusions	`usgsa-s4mr548xy`	2025-07-23
`Person:notes`	(also SALAH HABIB)	eng	us_sam_exclusions	`usgsa-s4mr548xz`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548xy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548xz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr548t4`	2024-06-28

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