Statements: Salih Dubaysh

Canonical ID: NK-KeEennJZba6eCVKLBVfyYN · 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`	Al-Sab'een, Haddah Sana'a Yemen		tw_shtc	`tw-shtc-6437bf14635823d507a8d34951646996d011441c`	2025-12-20
`Person:address`	Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar	eng	us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:address`	Al-Sab'een, Haddah, Sana'a	eng	us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:address`	SANA'A	eng	us_sam_exclusions	`usgsa-s4mrwvjvg`	2025-12-29
`LegalEntity:address`	Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road Sahar Sa'dah Yemen		tw_shtc	`tw-shtc-6437bf14635823d507a8d34951646996d011441c`	2025-12-20
`Person:addressEntity`	`addr-eaabc5bc1c5be48f4b371f7844a528af49e8581c`		us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:addressEntity`	`addr-7b94308ab63adafe802cf2dc65918484c7c3593e`		us_ofac_sdn	`ofac-55282`	2025-09-11
`LegalEntity:alias`	MUHAMMAD, Abu		tw_shtc	`tw-shtc-6437bf14635823d507a8d34951646996d011441c`	2025-12-20
`Person:alias`	Saleh Muhammaed Hussein Dabiesh Ja'aml	eng	us_ofac_sdn	`ofac-55282`	2025-09-11
`LegalEntity:alias`	DABIESH JA'AML, Saleh Muhammaed Hussein		tw_shtc	`tw-shtc-6437bf14635823d507a8d34951646996d011441c`	2025-12-20
`Person:birthDate`	1984-01-01		us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:birthPlace`	Al-Safra' District, Sa'dah Governorate, Yemen	eng	us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:country`	ye		us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrwvjvg`	2025-09-20
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjvg`	2025-09-20
`Person:firstName`	Salih	eng	us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:firstName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mrwvjvg`	2025-09-20
`Person:firstName`	صالح	ara	us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:firstName`	Saleh	eng	us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:gender`	male		us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:id`	150e54983dd23020d9f1960db45fe0aa9e02ee16		us_trade_csl	`ofac-55282`	2026-01-06
`Person:id`	306e9eb797d354eea15563053aca163d19868891		us_ofac_sdn	`ofac-55282`	2026-01-06
`Person:id`	5e3e63cf7ac43ec446467c1eadceec14387cc26c		ext_us_ofac_press_releases	`ofac-pr-13913346d898f6649b54a0151d01f81e3b41a9b9`	2026-01-23
`Person:id`	62530c571bbfc9d7a2bc1fcd993ba6266232df95		us_sam_exclusions	`usgsa-s4mrwvjvg`	2026-01-06
`LegalEntity:id`	2d0fbf1b6cd06f0db922aadca3932de991f685cf		tw_shtc	`tw-shtc-6437bf14635823d507a8d34951646996d011441c`	2025-12-20
`Person:lastName`	Dubaysh	eng	us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:lastName`	DUBAYSH	eng	us_sam_exclusions	`usgsa-s4mrwvjvg`	2025-09-20
`Person:lastName`	دبيش	ara	us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:lastName`	Dabiesh Ja'aml	eng	us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:middleName`	Muhammaed Hussein	eng	us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:name`	Salih Dubaysh	eng	ext_us_ofac_press_releases	`ofac-pr-13913346d898f6649b54a0151d01f81e3b41a9b9`	2026-01-23
`Person:name`	SALIH DUBAYSH	eng	us_sam_exclusions	`usgsa-s4mrwvjvg`	2025-09-20
`Person:name`	Salih Dubaysh	eng	us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:name`	DUBAYSH, Salih		us_trade_csl	`ofac-55282`	2025-09-11
`LegalEntity:name`	DUBAYSH, Salih		tw_shtc	`tw-shtc-6437bf14635823d507a8d34951646996d011441c`	2025-12-20
`Person:name`	صالح دبيش	ara	us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:nationality`	ye		us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55282		us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0243		ext_us_ofac_press_releases	`ofac-pr-13913346d898f6649b54a0151d01f81e3b41a9b9`	2026-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-55282`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6437bf14635823d507a8d34951646996d011441c`	2025-12-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-55282`	2025-09-11
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjvg`	2025-12-29
`Person:uniqueEntityId`	GVW1BFM4UZ23	eng	us_sam_exclusions	`usgsa-s4mrwvjvg`	2025-09-20
`Person:weakAlias`	Abu Muhammad	eng	us_ofac_sdn	`ofac-55282`	2025-09-11

Previous
1 - 46 of 46
Next