Statements: QASIM NASIR MUHAMMAD SALIH

Canonical ID: NK-VUvu9kgoVfYVa2ttFAieHW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYementw_shtctw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83
Person:alias'Abdallah al-Jamalengus_ofac_sdnofac-49073
LegalEntity:aliasAL-JAMAL, 'Abdallahtw_shtctw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83
LegalEntity:aliasSALIH, Qasim Nasir Muhammadtw_shtctw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83
Person:aliasQasim Nasir Muhammad Salihengus_ofac_sdnofac-49073
Person:birthDate1997-02-02engus_ofac_sdnofac-49073
Person:countryyeengus_ofac_sdnofac-49073
Person:countryyeengus_sam_exclusionsusgsa-s4mrtl8w6
Person:countryyeengus_sam_exclusionsusgsa-s4mrtxstc
Person:countryyeengus_sam_exclusionsusgsa-s4mrtxstb
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxstb
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8w6
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxstc
Person:firstName'ABDALLAH NAJIB AHMADengus_sam_exclusionsusgsa-s4mrtl8w6
Person:firstNameQasimengus_ofac_sdnofac-49073
Person:firstName'ABDALLAHengus_sam_exclusionsusgsa-s4mrtxstb
Person:firstName'Abdallahengus_ofac_sdnofac-49073
Person:firstNameQASIM NASIR MUHAMMADengus_sam_exclusionsusgsa-s4mrtxstc
Person:gendermaleengus_ofac_sdnofac-49073
Person:idd429f6aaebd91147758b8d2dbff6f6cfbe956cb8engus_sam_exclusionsusgsa-s4mrtxstc
Person:idd879e7b06aa69bbbd3b0448cdc2450e4d5f83a1aus_trade_cslofac-49073
Person:ida9c22a94d054b004df72064c7c7ff6e0b77f7025engus_sam_exclusionsusgsa-s4mrtxstb
Person:id964deb2b59ce1aaa76d5d0a692de0f5acf68a1daengus_ofac_sdnofac-49073
Person:id088f20daffa494044d090b044c544494db380c5dengus_sam_exclusionsusgsa-s4mrtl8w6
LegalEntity:idc0a674d48d88afe73e94d33beaa19a083325be20tw_shtctw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83
Person:lastNameSalihengus_ofac_sdnofac-49073
Person:lastNameAL-JAMALengus_ofac_sdnofac-49073
Person:lastNameAL-JAMALengus_sam_exclusionsusgsa-s4mrtl8w6
Person:lastNameAL-JAMALengus_sam_exclusionsusgsa-s4mrtxstb
Person:lastNameal-Jamalengus_ofac_sdnofac-49073
Person:lastNameSALIHengus_sam_exclusionsusgsa-s4mrtxstc
Person:middleNameNajib Ahmadengus_ofac_sdnofac-49073
Person:middleNameNasir Muhammadengus_ofac_sdnofac-49073
Person:name'ABDALLAH AL-JAMALengus_sam_exclusionsusgsa-s4mrtxstb
Person:name'ABDALLAH NAJIB AHMAD AL-JAMALengus_sam_exclusionsusgsa-s4mrtl8w6
LegalEntity:nameAL-JAMAL, 'Abdallah Najib Ahmadtw_shtctw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83
Person:nameQASIM NASIR MUHAMMAD SALIHengus_sam_exclusionsusgsa-s4mrtxstc
Person:nameAL-JAMAL, 'Abdallah Najib Ahmadus_trade_cslofac-49073
Person:name'Abdallah Najib Ahmad AL-JAMALengus_ofac_sdnofac-49073
Person:nationalityyeengus_ofac_sdnofac-49073
Person:notes(also 'ABDALLAH NAJIB AHMAD AL-JAMAL)engus_sam_exclusionsusgsa-s4mrtxstc
Person:notes(also 'ABDALLAH AL-JAMAL, QASIM NASIR MUHAMMAD SALIH)engus_sam_exclusionsusgsa-s4mrtl8w6
Person:notes(also 'ABDALLAH NAJIB AHMAD AL-JAMAL)engus_sam_exclusionsusgsa-s4mrtxstb
Person:passportNumber06134611engus_ofac_sdnofac-49073
Person:programIdUS-TERRengus_ofac_sdnofac-49073
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49073engus_ofac_sdnofac-49073
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8w6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxstc
LegalEntity:topicsexport.controltw_shtctw-shtc-8b0978d3825a806f856922e07fb15c2e1bedde83
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxstb
Person:topicssanctionus_trade_cslofac-49073
Person:topicssanctionengus_ofac_sdnofac-49073
Person:uniqueEntityIdE6VEFNY3VYE5engus_sam_exclusionsusgsa-s4mrtxstb
Person:uniqueEntityIdK79QGQH2ECH8engus_sam_exclusionsusgsa-s4mrtl8w6
Person:uniqueEntityIdE6XSWLHALWU8engus_sam_exclusionsusgsa-s4mrtxstc
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