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
`Person:birthDate`	1979		us_ofac_sdn	`ofac-19829`	2023-04-20
`Person:firstName`	Salmi	eng	us_ofac_sdn	`ofac-19829`	2023-04-20
`Person:id`	89ae7d868b62b86649aa8a85a17e8745671053cd		us_ofac_sdn	`ofac-19829`	2026-01-06
`Person:id`	5333a1450dd903a81cb078ae29363ea2150e0166		us_trade_csl	`ofac-19829`	2026-01-06
`LegalEntity:id`	2adb730bbadd3a56b8288a67f1d37512cf5ea038		tw_shtc	`tw-shtc-7a4c9842fedcf3779e3ef289eaed98be21620ee2`	2026-01-16
`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
`Person:name`	Salmi Salama Salim Sulayman 'Ammar	eng	us_ofac_sdn	`ofac-19829`	2023-04-20
`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:programId`	US-TERR	eng	us_ofac_sdn	`ofac-19829`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19829		us_ofac_sdn	`ofac-19829`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19829`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-19829`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7a4c9842fedcf3779e3ef289eaed98be21620ee2`	2025-08-09
`LegalEntity:weakAlias`	'ASRA, Abu		tw_shtc	`tw-shtc-7a4c9842fedcf3779e3ef289eaed98be21620ee2`	2026-01-16
`LegalEntity:weakAlias`	YUSRI		tw_shtc	`tw-shtc-7a4c9842fedcf3779e3ef289eaed98be21620ee2`	2025-11-12
`Person:weakAlias`	Yusri	eng	us_ofac_sdn	`ofac-19829`	2023-04-20
`Person:weakAlias`	Abu 'Asra	eng	us_ofac_sdn	`ofac-19829`	2023-04-20

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