Statements: Salmi Salama Salim Sulayman 'Ammar

Canonical ID: NK-caFivQWUsyTXgBK4EMoSTs · 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:alias`	YUSRI		tw_shtc	`tw-shtc-7a4c9842fedcf3779e3ef289eaed98be21620ee2`	2025-08-09
`LegalEntity:alias`	'ASRA, Abu		tw_shtc	`tw-shtc-7a4c9842fedcf3779e3ef289eaed98be21620ee2`	2025-08-09
`Person:birthDate`	1979	eng	us_ofac_sdn	`ofac-19829`	2023-04-20
`Person:firstName`	Salmi	eng	us_ofac_sdn	`ofac-19829`	2023-04-20
`Person:id`	5333a1450dd903a81cb078ae29363ea2150e0166		us_trade_csl	`ofac-19829`	2024-05-07
`Person:id`	a84b08c8442fe77c957e6e64cc84052d4fce8789	eng	us_ofac_sdn	`ofac-19829`	2025-06-02
`LegalEntity:id`	04e32fc5eb72e4fdfd4ae20a4d74faa045b42530		tw_shtc	`tw-shtc-7a4c9842fedcf3779e3ef289eaed98be21620ee2`	2025-08-09
`Person:lastName`	'Ammar	eng	us_ofac_sdn	`ofac-19829`	2023-04-20
`Person:middleName`	Salama Salim Sulayman	eng	us_ofac_sdn	`ofac-19829`	2024-10-11
`LegalEntity:name`	'AMMAR, Salmi Salama Salim Sulayman		tw_shtc	`tw-shtc-7a4c9842fedcf3779e3ef289eaed98be21620ee2`	2025-08-09
`Person:name`	'AMMAR, Salmi Salama Salim Sulayman		us_trade_csl	`ofac-19829`	2024-05-07
`Person:name`	Salmi Salama Salim Sulayman 'Ammar	eng	us_ofac_sdn	`ofac-19829`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-19829`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19829	eng	us_ofac_sdn	`ofac-19829`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19829`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7a4c9842fedcf3779e3ef289eaed98be21620ee2`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-19829`	2025-07-17
`Person:weakAlias`	Abu 'Asra	eng	us_ofac_sdn	`ofac-19829`	2023-04-20
`Person:weakAlias`	Yusri	eng	us_ofac_sdn	`ofac-19829`	2023-04-20

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