Statements: Salih Dubaysh

Canonical ID: NK-KeEennJZba6eCVKLBVfyYN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl-Sab'een, Haddah Sana'a Yementw_shtctw-shtc-6437bf14635823d507a8d34951646996d011441c
Person:addressAl-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Saharengus_ofac_sdnofac-55282
Person:addressAl-Sab'een, Haddah, Sana'aengus_ofac_sdnofac-55282
Person:addressSANA'Aengus_sam_exclusionsusgsa-s4mrwvjvg
LegalEntity:addressAl-'Uqab Al-Saffari, Sana'a-Sa'dah Road Sahar Sa'dah Yementw_shtctw-shtc-6437bf14635823d507a8d34951646996d011441c
Person:addressEntityaddr-eaabc5bc1c5be48f4b371f7844a528af49e8581cus_ofac_sdnofac-55282
Person:addressEntityaddr-7b94308ab63adafe802cf2dc65918484c7c3593eus_ofac_sdnofac-55282
LegalEntity:aliasMUHAMMAD, Abutw_shtctw-shtc-6437bf14635823d507a8d34951646996d011441c
Person:aliasSaleh Muhammaed Hussein Dabiesh Ja'amlengus_ofac_sdnofac-55282
LegalEntity:aliasDABIESH JA'AML, Saleh Muhammaed Husseintw_shtctw-shtc-6437bf14635823d507a8d34951646996d011441c
Person:birthDate1984-01-01us_ofac_sdnofac-55282
Person:birthPlaceAl-Safra' District, Sa'dah Governorate, Yemenengus_ofac_sdnofac-55282
Person:countryyeus_ofac_sdnofac-55282
Person:countryyeus_sam_exclusionsusgsa-s4mrwvjvg
Person:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjvg
Person:firstNameSalihengus_ofac_sdnofac-55282
Person:firstNameSALIHengus_sam_exclusionsusgsa-s4mrwvjvg
Person:firstNameصالحaraus_ofac_sdnofac-55282
Person:firstNameSalehengus_ofac_sdnofac-55282
Person:gendermaleus_ofac_sdnofac-55282
Person:id150e54983dd23020d9f1960db45fe0aa9e02ee16us_trade_cslofac-55282
Person:id306e9eb797d354eea15563053aca163d19868891us_ofac_sdnofac-55282
Person:id5e3e63cf7ac43ec446467c1eadceec14387cc26cext_us_ofac_press_releasesofac-pr-13913346d898f6649b54a0151d01f81e3b41a9b9
Person:id62530c571bbfc9d7a2bc1fcd993ba6266232df95us_sam_exclusionsusgsa-s4mrwvjvg
LegalEntity:id2d0fbf1b6cd06f0db922aadca3932de991f685cftw_shtctw-shtc-6437bf14635823d507a8d34951646996d011441c
Person:lastNameDubayshengus_ofac_sdnofac-55282
Person:lastNameDUBAYSHengus_sam_exclusionsusgsa-s4mrwvjvg
Person:lastNameدبيشaraus_ofac_sdnofac-55282
Person:lastNameDabiesh Ja'amlengus_ofac_sdnofac-55282
Person:middleNameMuhammaed Husseinengus_ofac_sdnofac-55282
Person:nameSalih Dubayshengext_us_ofac_press_releasesofac-pr-13913346d898f6649b54a0151d01f81e3b41a9b9
Person:nameSALIH DUBAYSHengus_sam_exclusionsusgsa-s4mrwvjvg
Person:nameSalih Dubayshengus_ofac_sdnofac-55282
Person:nameDUBAYSH, Salihus_trade_cslofac-55282
LegalEntity:nameDUBAYSH, Salihtw_shtctw-shtc-6437bf14635823d507a8d34951646996d011441c
Person:nameصالح دبيشaraus_ofac_sdnofac-55282
Person:nationalityyeus_ofac_sdnofac-55282
Person:programIdUS-TERRengus_ofac_sdnofac-55282
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55282us_ofac_sdnofac-55282
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0243ext_us_ofac_press_releasesofac-pr-13913346d898f6649b54a0151d01f81e3b41a9b9
Person:topicssanctionus_trade_cslofac-55282
LegalEntity:topicsexport.controltw_shtctw-shtc-6437bf14635823d507a8d34951646996d011441c
Person:topicssanctionus_ofac_sdnofac-55282
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjvg
Person:uniqueEntityIdGVW1BFM4UZ23engus_sam_exclusionsusgsa-s4mrwvjvg
Person:weakAliasAbu Muhammadengus_ofac_sdnofac-55282
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