Statements: ABDYL LATIF SALEH

Canonical ID: NK-EhBggcnUHMMrTT3BwG5sK7 · 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
`LegalEntity:address`	United Arab Emirates		tw_shtc	`tw-shtc-a2b657304d1ef5d8f50b350973e54f8fd2d1507b`	2025-08-09
`Person:address`	Last known residence: United Arab Emirates		ro_onpcsb_sanctions	`ro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e`	2024-07-29
`LegalEntity:alias`	ABU AMIR		tw_shtc	`tw-shtc-a2b657304d1ef5d8f50b350973e54f8fd2d1507b`	2025-08-09
`LegalEntity:alias`	SALIH, Abd al-Latif		tw_shtc	`tw-shtc-a2b657304d1ef5d8f50b350973e54f8fd2d1507b`	2025-08-09
`LegalEntity:alias`	SALEH ABU HUSSEIN, Abdul Latif A.A.		tw_shtc	`tw-shtc-a2b657304d1ef5d8f50b350973e54f8fd2d1507b`	2025-08-09
`Person:alias`	Abdul Latif A.A.		ro_onpcsb_sanctions	`ro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e`	2024-07-29
`Person:alias`	Saleh Abdul Latif A.A		ro_onpcsb_sanctions	`ro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e`	2024-07-29
`LegalEntity:alias`	SALEH, Abdyl Latif		tw_shtc	`tw-shtc-a2b657304d1ef5d8f50b350973e54f8fd2d1507b`	2025-08-09
`Person:alias`	Abdyl Latif		ro_onpcsb_sanctions	`ro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e`	2024-07-29
`Person:alias`	ABU AMIR	eng	us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:alias`	Abdul Latif A.A. SALEH	eng	us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:alias`	Abdul Latif A.A. SALEH ABU HUSSEIN	eng	us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:alias`	Abd al-Latif SALIH	eng	us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:alias`	Dr. Abd al-Latif SALEH	eng	us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:alias`	Abdyl Latif SALEH	eng	us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:alias`	SALIH Abd al-Latif		ro_onpcsb_sanctions	`ro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e`	2024-07-29
`Person:alias`	Saleh		ro_onpcsb_sanctions	`ro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e`	2024-07-29
`Person:alias`	Saleh Abu Hussein		ro_onpcsb_sanctions	`ro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e`	2024-07-29
`Person:alias`	Abu Amir		ro_onpcsb_sanctions	`ro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e`	2024-07-29
`Person:alias`	Saleh Dr Abd al-Latif		ro_onpcsb_sanctions	`ro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e`	2024-07-29
`LegalEntity:alias`	SALEH, Dr. Abd al-Latif		tw_shtc	`tw-shtc-a2b657304d1ef5d8f50b350973e54f8fd2d1507b`	2025-08-09
`Person:alias`	Абдил Латиф Салех	bul	bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`LegalEntity:alias`	SALEH, Abdul Latif A.A.		tw_shtc	`tw-shtc-a2b657304d1ef5d8f50b350973e54f8fd2d1507b`	2025-08-09
`Person:alias`	Абдул Латиф А. А. Салех Абу Хуссеин	bul	bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:alias`	Dr. Abd al-Latif Saleh		bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:alias`	Абдул Латиф А. А. Салех	bul	bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:alias`	Абу Амир	bul	bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:alias`	Abdul Latif A. A. Saleh Abu Hussein		bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:alias`	Abd al-Latif Salih		bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:alias`	Д-р Абд ал-Латиф Салех	bul	bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:alias`	Abdul Latif A. A. Saleh		bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:alias`	Abu Amir		bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:alias`	Латиф Салех	bul	bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:alias`	Abdyl Latif Saleh		bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:alias`	Абд ал-Латиф Салих	bul	bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:birthDate`	1957-03-05		ro_onpcsb_sanctions	`ro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e`	2024-07-29
`Person:birthDate`	1957-03-05		us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:birthDate`	1957-03-05		bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq		ro_onpcsb_sanctions	`ro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e`	2024-07-29
`Person:birthPlace`	Багдад, Ирак	bul	bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq		bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:citizenship`	al		us_ofac_sdn	`ofac-9451`	2024-11-13
`Person:citizenship`	al		bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2024-11-13
`Person:citizenship`	jo		bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2024-11-13
`Person:citizenship`	jo		us_ofac_sdn	`ofac-9451`	2024-11-13
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pdsh`	2025-12-29
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mr3pdsd`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pdsf`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r001`	2025-12-29
`Person:country`	ae		bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-a2b657304d1ef5d8f50b350973e54f8fd2d1507b`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7fq`	2025-12-29
`Person:country`	jo		us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:country`	ae		us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pdsg`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pdsj`	2025-12-29
`Person:createdAt`	2005-09-19		us_sam_exclusions	`usgsa-s4mr3pdsg`	2024-06-14
`Person:createdAt`	2005-09-19		us_sam_exclusions	`usgsa-s4mr3pdsh`	2024-06-14
`Person:createdAt`	2005-09-19		us_sam_exclusions	`usgsa-s4mr3r001`	2024-06-14
`Person:createdAt`	2005-09-19		us_sam_exclusions	`usgsa-s4mr3pdsd`	2024-06-14
`Person:createdAt`	2005-09-19		us_sam_exclusions	`usgsa-s4mr3pdsf`	2024-06-14
`Person:createdAt`	2005-09-19		us_sam_exclusions	`usgsa-s4mr3r7fq`	2024-06-14
`Person:createdAt`	2005-09-19		us_sam_exclusions	`usgsa-s4mr3pdsj`	2024-06-14
`Person:firstName`	ABDUL LATIF A.A.	eng	us_sam_exclusions	`usgsa-s4mr3pdsf`	2024-06-14
`Person:firstName`	Abdul Latif A.A.	eng	us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:firstName`	Abd al-Latif	eng	us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:firstName`	Abdyl Latif	eng	us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:firstName`	Dr. Abdul Latif	eng	us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:firstName`	Dr. Abd al-Latif	eng	us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:firstName`	Latif		bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:firstName`	Латиф	bul	bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:firstName`	ABD AL-LATIF	eng	us_sam_exclusions	`usgsa-s4mr3r001`	2024-06-14
`Person:firstName`	ABD AL-LATIF	eng	us_sam_exclusions	`usgsa-s4mr3pdsh`	2024-06-14
`Person:firstName`	ABDUL LATIF A.A.	eng	us_sam_exclusions	`usgsa-s4mr3r7fq`	2024-06-14
`Person:firstName`	ABDYL LATIF	eng	us_sam_exclusions	`usgsa-s4mr3pdsg`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr3pdsj`	2024-06-14
`Person:firstName`	DR. ABDUL LATIF	eng	us_sam_exclusions	`usgsa-s4mr3pdsd`	2025-04-02
`Person:id`	7073d3ccfee5d0ff8a4ba17f9abb483ae89e05a4		us_sam_exclusions	`usgsa-s4mr3r001`	2026-01-06
`Person:id`	64096eb34cfbd23b78686f70c90f5258f03c5de5		bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2026-01-06
`Person:id`	101ce1d97aba4503402d11392b431ede81f2bf45		us_trade_csl	`ofac-9451`	2026-01-06
`LegalEntity:id`	5f2da0e41d0f64086cfa155306382cf30c78452a		tw_shtc	`tw-shtc-a2b657304d1ef5d8f50b350973e54f8fd2d1507b`	2025-08-09
`Person:id`	1049001e84baec9c56c6b8c2f4e291699552ab58		us_sam_exclusions	`usgsa-s4mr3pdsj`	2026-01-06
`Person:id`	4eae04759b0d5fdf7957c2caf9cc9b8883ea0bc0		us_sam_exclusions	`usgsa-s4mr3pdsg`	2026-01-06
`Person:id`	9ea96d76d63fb8b3350a5f6d971153e98cafc67e		us_sam_exclusions	`usgsa-s4mr3r7fq`	2026-01-06
`Person:id`	6d80acd59df85487bdb5c4c95bc410b549f50335		us_sam_exclusions	`usgsa-s4mr3pdsd`	2026-01-06
`Person:id`	ad47d4de061abaad65f9aec9cee87e0ea50f458a		us_sam_exclusions	`usgsa-s4mr3pdsf`	2026-01-06
`Person:id`	4338ad84802d3b658a37e90e87a0a14164b7146b		us_ofac_sdn	`ofac-9451`	2026-01-06
`Person:id`	f90a1c694c054a3bf025b21c4291662ca2c03373		us_sam_exclusions	`usgsa-s4mr3pdsh`	2026-01-06
`Person:id`	5aa12df640650317d1052c4b4ceec1dfba8d77ce		ro_onpcsb_sanctions	`ro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e`	2024-07-29
`Person:lastName`	SALEH ABU HUSSEIN	eng	us_ofac_sdn	`ofac-9451`	2023-04-20
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3r001`	2024-06-14
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3pdsh`	2024-06-14
`Person:lastName`	Saleh		bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:lastName`	Салех	bul	bg_omnio_poi	`omnio-046107d905e6d45102bd3598a3d19b700257259b`	2023-04-20
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3pdsf`	2024-06-14
`Person:lastName`	SALEH ABU HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3r7fq`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3pdsd`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3pdsg`	2024-06-14
`Person:lastName`	ABU AMIR	eng	us_ofac_sdn	`ofac-9451`	2023-04-20

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