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:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0304`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8e0c30280481b1829c8c8a7d0c443b0d34a48fe4`	2025-07-21
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-463ee034e869739b9b46f445b88d9c418908e8b2`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10934`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3342-23`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pyxf`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10934`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-06aec3701c5945493fc3b7215fa63ed75379b6c9`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2816345`	2023-10-19
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3`	2024-08-14
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-10692`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2816345-salah-eddine-gasmi`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2816345`	2024-09-05
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82902`	2025-05-15
`Person:topics`	sanction		md_terror_sanctions	`md-terr-935f6f85d95a3efbb558bdc60ef516bd980c3e3a`	2024-10-12
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1073-salah-eddine-gasmi`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-125`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2816345`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-62dc8223711ce38e7403d5745c8bc0408e5b55ee`	2024-10-12
`Person:topics`	sanction		be_fod_sanctions	`be-fod-d4c56a87b31a0703e7c15c8601e34103205f7546`	2025-12-01
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2974`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3342-23`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-328-salah-eddine-gasmi`	2023-04-20
`Person:weakAlias`	Bounouader		eu_fsf	`eu-fsf-eu-3342-23`	2024-03-28
`Person:weakAlias`	Bounouadher		ar_repet	`arpet-personas-2816345`	2023-04-20
`Person:weakAlias`	SALAH ABU MOHAMED	eng	us_ofac_sdn	`ofac-10934`	2023-04-20
`Person:weakAlias`	Bounouader		eu_travel_bans	`eu-tb-logical-5294`	2024-10-09
`Person:weakAlias`	BOUNOUADER		ar_repet	`arpet-personas-2816345`	2024-01-11
`Person:weakAlias`	Bounouadher		eu_travel_bans	`eu-tb-logical-5294`	2024-10-09
`Person:weakAlias`	SALAH ABU MUHAMAD	eng	us_ofac_sdn	`ofac-10934`	2023-04-20
`Person:weakAlias`	Bounouadher		eu_fsf	`eu-fsf-eu-3342-23`	2024-03-28
`Person:weakAlias`	Bounouader		be_fod_sanctions	`be-fod-d4c56a87b31a0703e7c15c8601e34103205f7546`	2025-12-11
`Person:weakAlias`	Bounouadher		be_fod_sanctions	`be-fod-d4c56a87b31a0703e7c15c8601e34103205f7546`	2025-12-11
`Person:weakAlias`	Bounouadher		be_fod_sanctions	`eu-fsf-eu-3342-23`	2024-03-28
`Person:weakAlias`	Bounouadher		ua_sfms_blacklist	`ua-sfms-125`	2023-04-20
`Person:weakAlias`	Bounouader		ch_seco_sanctions	`ch-seco-82902`	2025-05-15
`Person:weakAlias`	BOUNOUADER		ua_sfms_blacklist	`ua-sfms-125`	2024-02-08
`Person:weakAlias`	Bounouader		be_fod_sanctions	`eu-fsf-eu-3342-23`	2024-03-28
`Person:weakAlias`	Bounouadher		ch_seco_sanctions	`ch-seco-82902`	2025-05-15
`Person:weakAlias`	BOUNOUADER	eng	gb_hmt_sanctions	`gb-hmt-10692`	2024-01-11
`Person:weakAlias`	BOUNOUADER		un_sc_sanctions	`unsc-2816345`	2024-01-11
`Person:weakAlias`	Bounouadher		un_sc_sanctions	`unsc-2816345`	2023-04-20
`Person:weakAlias`	Bounouadher	eng	gb_hmt_sanctions	`gb-hmt-10692`	2023-04-20
`Person:weakAlias`	BOUNOUADHER	eng	us_ofac_sdn	`ofac-10934`	2023-04-20

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