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Canonical ID: NK-W7CNwfoqUACmSn6jXVHTgb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005 | ||||
Person:alias | Isa Salih Isa Muhammad Salman | eng | us_ofac_sdn | ofac-45083 | |||
LegalEntity:alias | SALMAN, Isa Salih Isa Muhammad | tw_shtc | tw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005 | ||||
Person:birthDate | 1981-05-30 | us_ofac_sdn | ofac-45083 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtqy5q | ||||
Person:country | bh | us_ofac_sdn | ofac-45083 | ||||
Person:country | ir | us_ofac_sdn | ofac-45083 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxrrz | ||||
Person:country | ir | ext_us_ofac_press_releases | ofac-pr-4b256b41ad73cabca246612b63c0369e584cdd31 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxrrz | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy5q | ||||
Person:firstName | ISA SALEH ISA MOHAMED | eng | us_sam_exclusions | usgsa-s4mrtqy5q | |||
Person:firstName | ISA SALIH ISA MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtxrrz | |||
Person:firstName | Isa | eng | us_ofac_sdn | ofac-45083 | |||
Person:gender | male | us_ofac_sdn | ofac-45083 | ||||
Person:id | db34d875d290960c57ae70db756ba9492fba1519 | us_sam_exclusions | usgsa-s4mrtxrrz | ||||
Person:id | bc48a5dfc2bf5a2db3069a8d95125be71b766aaa | ext_us_ofac_press_releases | ofac-pr-4b256b41ad73cabca246612b63c0369e584cdd31 | ||||
Person:id | 231bc3ae63e053eb6fc1d33adc457c780d088b7c | us_trade_csl | ofac-45083 | ||||
LegalEntity:id | f13433d8aaf96e9642c21f75781a1980dc92c112 | tw_shtc | tw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005 | ||||
Person:id | 30ad6f60b52e494bfc4df322a66e6815137b6e59 | us_ofac_sdn | ofac-45083 | ||||
Person:id | 806c404d773881f8b2f2f7b2d37e802baf30ba89 | us_sam_exclusions | usgsa-s4mrtqy5q | ||||
Person:lastName | SALMAN | eng | us_sam_exclusions | usgsa-s4mrtxrrz | |||
Person:lastName | Salman | eng | us_ofac_sdn | ofac-45083 | |||
Person:lastName | SALMAN | eng | us_sam_exclusions | usgsa-s4mrtqy5q | |||
Person:middleName | Saleh Isa Mohamed | eng | us_ofac_sdn | ofac-45083 | |||
Person:middleName | Salih Isa Muhammad | eng | us_ofac_sdn | ofac-45083 | |||
Person:name | ISA SALIH ISA MUHAMMAD SALMAN | eng | us_sam_exclusions | usgsa-s4mrtxrrz | |||
Person:name | Isa Saleh Isa Mohamed Salman | eng | us_ofac_sdn | ofac-45083 | |||
LegalEntity:name | SALMAN, Isa Saleh Isa Mohamed | tw_shtc | tw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005 | ||||
Person:name | SALMAN, Isa Saleh Isa Mohamed | us_trade_csl | ofac-45083 | ||||
Person:name | ISA SALEH ISA MOHAMED SALMAN | eng | us_sam_exclusions | usgsa-s4mrtqy5q | |||
Person:name | Isa Saleh Isa Mohamed Salman | eng | ext_us_ofac_press_releases | ofac-pr-4b256b41ad73cabca246612b63c0369e584cdd31 | |||
Person:nationality | bh | us_ofac_sdn | ofac-45083 | ||||
Person:notes | (also ISA SALEH ISA MOHAMED SALMAN) | eng | us_sam_exclusions | usgsa-s4mrtxrrz | |||
Person:notes | (also ISA SALIH ISA MUHAMMAD SALMAN) | eng | us_sam_exclusions | usgsa-s4mrtqy5q | |||
Person:passportNumber | 2108802 | eng | us_ofac_sdn | ofac-45083 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45083 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2171 | ext_us_ofac_press_releases | ofac-pr-4b256b41ad73cabca246612b63c0369e584cdd31 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45083 | us_ofac_sdn | ofac-45083 | ||||
Person:topics | sanction | us_trade_csl | ofac-45083 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45083 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrrz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy5q | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005 | ||||
Person:uniqueEntityId | M8CSEJ9KN2E6 | eng | us_sam_exclusions | usgsa-s4mrtqy5q | |||
Person:uniqueEntityId | ZWATJWA74863 | eng | us_sam_exclusions | usgsa-s4mrtxrrz | |||