Statements: ABDYL LATIF SALEH

Canonical ID: NK-EhBggcnUHMMrTT3BwG5sK7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSALEH, Dr. Abdul Latifus_trade_cslofac-9451
LegalEntity:nameSALEH, Dr. Abdul Latiftw_shtctw-shtc-a2b657304d1ef5d8f50b350973e54f8fd2d1507b
Person:nameDR. ABD AL-LATIF SALEHengus_sam_exclusionsusgsa-s4mr3r001
Person:nameABD AL-LATIF SALIHengus_sam_exclusionsusgsa-s4mr3pdsh
Person:nameABDUL LATIF A.A. SALEHengus_sam_exclusionsusgsa-s4mr3pdsf
Person:nameABDUL LATIF A.A. SALEH ABU HUSSEINengus_sam_exclusionsusgsa-s4mr3r7fq
Person:nameABDYL LATIF SALEHengus_sam_exclusionsusgsa-s4mr3pdsg
Person:nameABU AMIRengus_sam_exclusionsusgsa-s4mr3pdsj
Person:nameDR. ABDUL LATIF SALEHengus_sam_exclusionsusgsa-s4mr3pdsd
Person:nationalityalro_onpcsb_sanctionsro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e
Person:nationalityjoro_onpcsb_sanctionsro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e
Person:notes(also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH)engus_sam_exclusionsusgsa-s4mr3r7fq
Person:notes(also DR. ABDUL LATIF SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN)engus_sam_exclusionsusgsa-s4mr3pdsf
Person:notes(also ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN)engus_sam_exclusionsusgsa-s4mr3pdsd
Person:notesPassport no.: Jordanian Passport: D366 871 ; ; Title: Dr.bg_omnio_poiomnio-046107d905e6d45102bd3598a3d19b700257259b
Person:notesПаспорт №: йордански паспорт: D366 871 ; Титла: "доктор"bulbg_omnio_poiomnio-046107d905e6d45102bd3598a3d19b700257259b
Person:notes(also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN)engus_sam_exclusionsusgsa-s4mr3pdsj
Person:notes(also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN)engus_sam_exclusionsusgsa-s4mr3pdsh
Person:notes(also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN)engus_sam_exclusionsusgsa-s4mr3pdsg
Person:notes(also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABDUL LATIF A.A. SALEH ABU HUSSEIN)engus_sam_exclusionsusgsa-s4mr3r001
Person:passportNumberD366 871ro_onpcsb_sanctionsro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e
Person:passportNumberD366 871engus_ofac_sdnofac-9451
Person:passportNumberD366 871bg_omnio_poiomnio-046107d905e6d45102bd3598a3d19b700257259b
Person:programRomania Government Decision No. 1.272/2005: List of Suspected Terroristsro_onpcsb_sanctionsro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e
Person:programIdUS-TERRengus_ofac_sdnofac-9451
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9451engus_ofac_sdnofac-9451
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-046107d905e6d45102bd3598a3d19b700257259b
Person:topicssanctionengus_ofac_sdnofac-9451
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pdsg
Person:topicssanctionus_trade_cslofac-9451
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pdsd
LegalEntity:topicsexport.controltw_shtctw-shtc-a2b657304d1ef5d8f50b350973e54f8fd2d1507b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pdsh
Person:topicssanctionbg_omnio_poiomnio-046107d905e6d45102bd3598a3d19b700257259b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pdsj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pdsf
Person:topicssanctionro_onpcsb_sanctionsro-onpcsb-3bfb3f666df92c74ea5533af003f3889879d732e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7fq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r001
Person:uniqueEntityIdY6ZFKF9HCWW8engus_sam_exclusionsusgsa-s4mr3pdsd
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