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
`LegalEntity:name`	SALMAN, Isa Saleh Isa Mohamed		tw_shtc	`tw-shtc-2c5533004efa7eb9fa04dd1519287831c5bfa005`	2025-08-09
`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:name`	Isa Saleh Isa Mohamed Salman	eng	us_ofac_sdn	`ofac-45083`	2024-03-12
`Person:name`	SALMAN, Isa Saleh Isa Mohamed		us_trade_csl	`ofac-45083`	2024-05-07