Statements: Salah Eddine Gasmi

Canonical ID: NK-ExdKVM2fSVZBA7n6MBYaQM · 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`	No. 7250 Zeribat El Oued, Biskra, Algeria		ar_repet	`arpet-personas-2816345`	2024-11-29
`Person:address`	No. 7250 Zeribat El Oued, Biskra, Algeria		ch_seco_sanctions	`ch-seco-82902`	2025-05-15
`Person:address`	Algeria, No. 7250 Zeribat El Oued Biskra Algeria		za_fic_sanctions	`zafic-328-salah-eddine-gasmi`	2024-10-29
`Person:address`	No. 7250 Zeribat El Oued, Biskra, ALGERIA		eu_travel_bans	`eu-tb-logical-5294`	2024-11-28
`Person:address`	No. 7250 Zeribat El Oued, Biskra, Algeria		au_dfat_sanctions	`au-dfat-1073-salah-eddine-gasmi`	2024-11-28
`Person:address`	No. 7250 Zeribat El Oued, Biskra, Algeria		ua_sfms_blacklist	`ua-sfms-125`	2024-02-08
`Person:address`	No. 7250 Zeribat El Oued, Biskra, ALGERIA		be_fod_sanctions	`eu-fsf-eu-3342-23`	2024-11-28
`Person:address`	No. 7250 Zeribat El Oued, Biskra	eng	gb_hmt_sanctions	`gb-hmt-10692`	2024-11-28
`Person:address`	No. 7250 Zeribat El Oued, Biskra,	fra	fr_tresor_gels_avoir	`fr-ga-2974`	2024-05-29
`Person:address`	No. 7250 Zeribat El Oued, Biskra, ALGERIA		eu_fsf	`eu-fsf-eu-3342-23`	2024-11-28
`Person:address`	N° 7250 Zeribat El Oued, Biskra, ALGERIE	fra	mc_fund_freezes	`mc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3`	2024-08-14
`Person:address`	No. 7250 Zeribat El Oued, Biskra, Algeria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0304`	2024-05-09
`Person:address`	No. 7250 Zeribat El Oued, Biskra, Algeria	jpn	jp_mof_sanctions	`ja-mof-463ee034e869739b9b46f445b88d9c418908e8b2`	2024-11-28
`LegalEntity:address`	No. 7250 Zeribat El Oued, Biskra Algeria		tw_shtc	`tw-shtc-8e0c30280481b1829c8c8a7d0c443b0d34a48fe4`	2025-07-21
`Person:address`	No. 7250 Zeribat El Oued, Biskra, Algeria		un_sc_sanctions	`unsc-2816345`	2024-11-28
`Person:addressEntity`	`addr-48a1139d1b9ba483c555976fc8ba5b3612e1cf04`		eu_fsf	`eu-fsf-eu-3342-23`	2024-01-23
`Person:addressEntity`	`addr-f60c1f3a30f3eee2cb6c9b4bc4d6a5cd54ac3500`	eng	gb_hmt_sanctions	`gb-hmt-10692`	2024-01-11
`Person:addressEntity`	`addr-48a1139d1b9ba483c555976fc8ba5b3612e1cf04`		ch_seco_sanctions	`ch-seco-82902`	2025-05-15
`Person:addressEntity`	`addr-48a1139d1b9ba483c555976fc8ba5b3612e1cf04`		ar_repet	`arpet-personas-2816345`	2024-01-11
`Person:addressEntity`	`addr-48a1139d1b9ba483c555976fc8ba5b3612e1cf04`		be_fod_sanctions	`eu-fsf-eu-3342-23`	2024-01-25
`Person:addressEntity`	`addr-c6a59e81903fe0dd0a6a30e1b9ae2e4ecff35b9c`	jpn	jp_mof_sanctions	`ja-mof-463ee034e869739b9b46f445b88d9c418908e8b2`	2024-01-26
`Person:addressEntity`	`addr-c6a59e81903fe0dd0a6a30e1b9ae2e4ecff35b9c`		au_dfat_sanctions	`au-dfat-1073-salah-eddine-gasmi`	2024-01-16
`Person:addressEntity`	`addr-48a1139d1b9ba483c555976fc8ba5b3612e1cf04`		eu_travel_bans	`eu-tb-logical-5294`	2024-10-09
`Person:addressEntity`	`addr-48a1139d1b9ba483c555976fc8ba5b3612e1cf04`		un_sc_sanctions	`unsc-2816345`	2024-01-11
`Person:alias`	Bounouadher	fra	fr_tresor_gels_avoir	`fr-ga-2974`	2023-04-20
`Person:alias`	Abou Mohamed Salah	eng	gb_hmt_sanctions	`gb-hmt-10692`	2023-04-20
`Person:alias`	ABOU MALEK		ar_repet	`arpet-personas-2816345`	2024-01-11
`Person:alias`	صالح قاسمي Gasmi	ara	ch_seco_sanctions	`ch-seco-82902`	2025-05-15
`Person:alias`	Abou Malek		ch_seco_sanctions	`ch-seco-82902`	2025-05-15
`Person:alias`	Abou Malek		au_dfat_sanctions	`au-dfat-1073-salah-eddine-gasmi`	2024-01-16
`LegalEntity:alias`	Abou Mohamed Salah		tw_shtc	`tw-shtc-8e0c30280481b1829c8c8a7d0c443b0d34a48fe4`	2025-07-21
`Person:alias`	صالح قاسمي	eng	gb_hmt_sanctions	`gb-hmt-10692`	2023-04-20
`Person:alias`	Abou Mohamed Salah		un_sc_sanctions	`unsc-2816345`	2023-04-20
`Person:alias`	Abou MALEK	eng	gb_hmt_sanctions	`gb-hmt-10692`	2024-01-11
`Person:alias`	Abou Malek		za_fic_sanctions	`zafic-328-salah-eddine-gasmi`	2024-10-29
`Person:alias`	Abou Mohamed Salah		ch_seco_sanctions	`ch-seco-82902`	2025-05-15
`Person:alias`	Bounouadher		za_fic_sanctions	`zafic-328-salah-eddine-gasmi`	2024-10-29
`Person:alias`	ABOU MOHAMED SALAH	ind	id_dttot	`id-dttot-62dc8223711ce38e7403d5745c8bc0408e5b55ee`	2024-10-12
`Person:alias`	Bounouader		za_fic_sanctions	`zafic-328-salah-eddine-gasmi`	2024-10-29
`Person:alias`	ABOU MALEK		ua_sfms_blacklist	`ua-sfms-125`	2024-02-08
`Person:alias`	Abou Mohamed Salah	fra	fr_tresor_gels_avoir	`fr-ga-2974`	2023-04-20
`Person:alias`	Bounouader	fra	fr_tresor_gels_avoir	`fr-ga-2974`	2024-01-11
`Person:alias`	Abou Mohamed Salah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0304`	2024-05-09
`LegalEntity:alias`	Bounouadher		tw_shtc	`tw-shtc-8e0c30280481b1829c8c8a7d0c443b0d34a48fe4`	2025-07-21
`Person:alias`	Bounouader	fra	mc_fund_freezes	`mc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3`	2024-08-14
`Person:alias`	Abou Mohamed Salah	fra	mc_fund_freezes	`mc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3`	2025-07-07
`Person:alias`	Abou Mohamed Salah		qa_nctc_sanctions	`qa-nctc-2816345-salah-eddine-gasmi`	2023-04-20
`Person:alias`	ABOU MALEK		un_sc_sanctions	`unsc-2816345`	2024-01-11
`Person:alias`	Abou Malek	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0304`	2024-05-09
`LegalEntity:alias`	BOUNOUADER		tw_shtc	`tw-shtc-8e0c30280481b1829c8c8a7d0c443b0d34a48fe4`	2025-07-21
`Person:alias`	صالح قاسمي		ar_repet	`arpet-personas-2816345`	2023-04-20
`Person:alias`	Bounouader	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0304`	2024-05-09
`Person:alias`	صالح قاسمي		un_sc_sanctions	`unsc-2816345`	2023-04-20
`Person:alias`	Bounouadher	fra	mc_fund_freezes	`mc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3`	2025-07-07
`Person:alias`	Abou Malek	fra	mc_fund_freezes	`mc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3`	2025-07-07
`Person:alias`	Abou Mohamed Salah		za_fic_sanctions	`zafic-328-salah-eddine-gasmi`	2024-10-29
`Person:alias`	Abou Mohamed Salah		ua_sfms_blacklist	`ua-sfms-125`	2023-04-20
`LegalEntity:alias`	ABOU MALEK		tw_shtc	`tw-shtc-8e0c30280481b1829c8c8a7d0c443b0d34a48fe4`	2025-07-21
`Person:alias`	Bounouadher		au_dfat_sanctions	`au-dfat-1073-salah-eddine-gasmi`	2023-11-05
`Person:alias`	صالح قاسمي		au_dfat_sanctions	`au-dfat-1073-salah-eddine-gasmi`	2022-04-27
`Person:alias`	Abou Mohamed Salah		au_dfat_sanctions	`au-dfat-1073-salah-eddine-gasmi`	2023-11-05
`Person:alias`	Bounouader		au_dfat_sanctions	`au-dfat-1073-salah-eddine-gasmi`	2024-01-16
`Person:alias`	Abou Malek	fra	fr_tresor_gels_avoir	`fr-ga-2974`	2024-01-11
`Person:alias`	Abou Mohamed Salah		ar_repet	`arpet-personas-2816345`	2023-04-20
`Person:alias`	Bounouadher	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0304`	2024-05-09
`Person:birthCountry`	dz		ch_seco_sanctions	`ch-seco-82902`	2025-05-15
`Person:birthCountry`	dz	eng	gb_hmt_sanctions	`gb-hmt-10692`	2024-06-27
`Person:birthDate`	1971-04-13	eng	us_ofac_sdn	`ofac-10934`	2023-04-20
`Person:birthDate`	1971-04-13		qa_nctc_sanctions	`qa-nctc-2816345-salah-eddine-gasmi`	2023-07-15
`Person:birthDate`	1971-04-13		un_sc_sanctions	`unsc-2816345`	2023-04-20
`Person:birthDate`	1971-04-13		ch_seco_sanctions	`ch-seco-82902`	2025-05-15
`Person:birthDate`	1971-04-13		md_terror_sanctions	`md-terr-935f6f85d95a3efbb558bdc60ef516bd980c3e3a`	2024-10-12
`Person:birthDate`	1971-04-13	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0304`	2024-05-09
`Person:birthDate`	1971-04-13	eng	gb_hmt_sanctions	`gb-hmt-10692`	2023-04-20
`Person:birthDate`	1971-04-13		ua_sfms_blacklist	`ua-sfms-125`	2025-08-08
`Person:birthDate`	1971-04-13		za_fic_sanctions	`zafic-328-salah-eddine-gasmi`	2023-10-24
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-3342-23`	2023-04-20
`Person:birthDate`	1971-04-13	ind	id_dttot	`id-dttot-62dc8223711ce38e7403d5745c8bc0408e5b55ee`	2024-10-12
`Person:birthDate`	1971-04-13		eu_fsf	`eu-fsf-eu-3342-23`	2023-04-20
`Person:birthDate`	1971-04-13		be_fod_sanctions	`eu-fsf-eu-3342-23`	2023-04-20
`Person:birthDate`	1971-04-13	jpn	jp_mof_sanctions	`ja-mof-463ee034e869739b9b46f445b88d9c418908e8b2`	2025-08-12
`Person:birthDate`	1971-04-13		au_dfat_sanctions	`au-dfat-1073-salah-eddine-gasmi`	2023-07-15
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-5294`	2024-10-09
`Person:birthDate`	1971-04-13		eu_travel_bans	`eu-tb-logical-5294`	2024-10-09
`Person:birthDate`	1971-04-13	fra	mc_fund_freezes	`mc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3`	2024-08-14
`Person:birthDate`	1971-04-13	fra	fr_tresor_gels_avoir	`fr-ga-2974`	2023-04-20
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-3342-23`	2023-04-20
`Person:birthPlace`	Zeribet El Oued, Biskra, Algeria	eng	us_ofac_sdn	`ofac-10934`	2023-04-20
`Person:birthPlace`	Zeribet El Oued, Wilaya (province) of Biskra	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0304`	2024-05-09
`Person:birthPlace`	Zeribet El Oued, Algeria		ch_seco_sanctions	`ch-seco-82902`	2025-05-15
`Person:birthPlace`	Zeribet El Oued, Algeria		un_sc_sanctions	`unsc-2816345`	2023-07-26
`Person:birthPlace`	Zeribet El Oued, Wilaya (province) of Biskra Algeria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0304`	2024-05-09
`Person:birthPlace`	Zeribet El Oued, Wilaya (province) of Biskra	eng	gb_hmt_sanctions	`gb-hmt-10692`	2025-01-15
`Person:birthPlace`	Zeribet El Oued, Wilaya (province) of Biskra, Algeria		ua_sfms_blacklist	`ua-sfms-125`	2023-04-20
`Person:birthPlace`	Wilaya (province) of Biskra, Algeria		za_fic_sanctions	`zafic-328-salah-eddine-gasmi`	2023-04-20
`Person:birthPlace`	Zeribet El Oued, Wilaya province de Biskra	fra	fr_tresor_gels_avoir	`fr-ga-2974`	2023-04-20
`Person:birthPlace`	Zeribet El Oued, ALGERIA		eu_fsf	`eu-fsf-eu-3342-23`	2024-01-23
`Person:birthPlace`	Zeribet El Oued, Algeria		ar_repet	`arpet-personas-2816345`	2023-07-27
`Person:birthPlace`	Aljazair	ind	id_dttot	`id-dttot-62dc8223711ce38e7403d5745c8bc0408e5b55ee`	2024-10-12
`Person:birthPlace`	Zeribet El Oued, Wilaya (province) of Biskra, Algeria		au_dfat_sanctions	`au-dfat-1073-salah-eddine-gasmi`	2023-04-20

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