Statements: Nedal SALEH

Canonical ID: NK-TNf3TRsPsTNvxsA9Yskd5k · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SALEH, Nedal		us_trade_csl	`ofac-7841`	2024-05-07
`Person:name`	Nedal SALEH	eng	us_ofac_sdn	`ofac-7841`	2023-04-20
`Person:name`	NEDAL SALEH	eng	us_sam_exclusions	`usgsa-s4mr3qr95`	2024-06-14
`Person:name`	Saleh Nedal	eng	bg_omnio_poi	`omnio-7539511b39915ba2916e029de853dbf9e5890ffa`	2023-04-20
`LegalEntity:name`	SALEH, Nedal		tw_shtc	`tw-shtc-06a9c86c592f4586a0c2c62804ab10cd861462a6`	2025-08-09