Statements: Isa Saleh Isa Mohamed Salman

Canonical ID: NK-W7CNwfoqUACmSn6jXVHTgb · 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
`Person:alias`	Isa Salih Isa Muhammad Salman	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:alias`	ISA SALEH ISA MOHAMED SALMAN	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-11-01
`Person:alias`	ISA SALIH ISA MUHAMMAD SALMAN	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-11-01
`Person:birthDate`	1981-05-30	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-10-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-11-01
`Person:country`	bh	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:country`	ir	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-11-01
`Person:firstName`	ISA SALEH ISA MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-10-09
`Person:firstName`	Isa	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:firstName`	ISA SALIH ISA MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:id`	edd0eab398924ad8356003f401cc7b1708d49875	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2025-02-23
`Person:id`	231bc3ae63e053eb6fc1d33adc457c780d088b7c		us_trade_csl	`ofac-45083`	2024-05-07
`Person:id`	cb4da6d18d4ee8c56a364ab01b0de53dc6fe2ce0	eng	us_ofac_sdn	`ofac-45083`	2024-10-11
`Person:id`	b1bc0804c3fdc59cb4eaa50530cbf7b69b5bec32	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2025-02-23
`Person:lastName`	SALMAN	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-10-09
`Person:lastName`	Salman	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:lastName`	SALMAN	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-11-01
`Person:middleName`	Saleh Isa Mohamed	eng	us_ofac_sdn	`ofac-45083`	2024-10-11
`Person:middleName`	Salih Isa Muhammad	eng	us_ofac_sdn	`ofac-45083`	2024-10-11
`Person:name`	SALMAN, Isa Saleh Isa Mohamed		us_trade_csl	`ofac-45083`	2024-05-07
`Person:name`	Isa Saleh Isa Mohamed Salman	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:name`	ISA SALEH ISA MOHAMED SALMAN	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-10-09
`Person:name`	ISA SALIH ISA MUHAMMAD SALMAN	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-11-01
`Person:nationality`	bh	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:passportNumber`	2108802	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45083	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:topics`	sanction		us_trade_csl	`ofac-45083`	2025-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-10-09
`Person:uniqueEntityId`	ZWATJWA74863	eng	us_sam_exclusions	`usgsa-s4mrtxrrz`	2024-12-03
`Person:uniqueEntityId`	M8CSEJ9KN2E6	eng	us_sam_exclusions	`usgsa-s4mrtqy5q`	2024-12-03

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