Statements: QASIM SALEH

Canonical ID: NK-dsuXqbR6gnoAtvAgfQoVSy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAve Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valenciaengus_ofac_sdnofac-12892
Person:addressVALENCIA, VENengus_sam_exclusionsusgsa-s4mr3rknn
Person:addressMAICAO, COLengus_sam_exclusionsusgsa-s4mr3rkm9
Person:addressCalle 10A # 11A-02, Maicaoengus_ofac_sdnofac-12892
Person:addressEntityaddr-90d37a24a62b5f538a7309f3c93ad39a924b5aafengus_ofac_sdnofac-12892
Person:addressEntityaddr-c415b190336100d0d346c160cc1186d1e463ad2eengus_ofac_sdnofac-12892
Person:aliasQasim SALEHengus_ofac_sdnofac-12892
Person:birthDate1980-02-10engus_ofac_sdnofac-12892
Person:countrycoengus_sam_exclusionsusgsa-s4mr3rkm9
Person:countrylbengus_ofac_sdnofac-12892
Person:countryveengus_ofac_sdnofac-12892
Person:countrycoengus_ofac_sdnofac-12892
Person:countryveengus_sam_exclusionsusgsa-s4mr3rknn
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rknp
Person:createdAt2012-06-28engus_sam_exclusionsusgsa-s4mr3rkmb
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rknn
Person:createdAt2012-06-28engus_sam_exclusionsusgsa-s4mr3rkm9
Person:firstNameQASIMengus_sam_exclusionsusgsa-s4mr3rkmb
Person:firstNameKASSEM MOHAMADengus_sam_exclusionsusgsa-s4mr3rkm9
Person:firstNameKassem Mohamadengus_ofac_sdnofac-12892
Person:firstNameQASIMengus_sam_exclusionsusgsa-s4mr3rknp
Person:firstNameQasimengus_ofac_sdnofac-12892
Person:firstNameKASSEM MOHAMADengus_sam_exclusionsusgsa-s4mr3rknn
Person:ide9e4de260fa7db95690020275b48a99719a6da23engus_sam_exclusionsusgsa-s4mr3rknp
Person:id1e045cbe866e3a462d6c16277b71608911075cc6us_trade_cslofac-12892
Person:idbdd5030a703b35797d9b77d0bda806e9d20b6bf9engus_ofac_sdnofac-12892
Person:id1175a36ccbcc313d7ae0b3086c5edf294d6408ceengus_sam_exclusionsusgsa-s4mr3rkm9
Person:id9e3c19f900f280916eb82671877b74d4d3f5c367engus_sam_exclusionsusgsa-s4mr3rknn
Person:ide1721f08643f84831de50f29d7e4179e5b7c2a73engus_sam_exclusionsusgsa-s4mr3rkmb
Person:idNumber22075502engus_ofac_sdnofac-12892
Person:idNumber264619engus_ofac_sdnofac-12892
Person:idNumber6390003192engus_ofac_sdnofac-12892
Person:lastNameSALEHengus_ofac_sdnofac-12892
Person:lastNameSALEHengus_sam_exclusionsusgsa-s4mr3rknp
Person:lastNameSALEHengus_sam_exclusionsusgsa-s4mr3rkm9
Person:lastNameSALEHengus_sam_exclusionsusgsa-s4mr3rknn
Person:lastNameSALEHengus_sam_exclusionsusgsa-s4mr3rkmb
Person:nameKassem Mohamad SALEHengus_ofac_sdnofac-12892
Person:nameKASSEM MOHAMAD SALEHengus_sam_exclusionsusgsa-s4mr3rkm9
Person:nameKASSEM MOHAMAD SALEHengus_sam_exclusionsusgsa-s4mr3rknn
Person:nameQASIM SALEHengus_sam_exclusionsusgsa-s4mr3rknp
Person:nameQASIM SALEHengus_sam_exclusionsusgsa-s4mr3rkmb
Person:nameSALEH, Kassem Mohamadus_trade_cslofac-12892
Person:notes(also KASSEM MOHAMAD SALEH)engus_sam_exclusionsusgsa-s4mr3rkmb
Person:notes(also KASSEM MOHAMAD SALEH)engus_sam_exclusionsusgsa-s4mr3rknp
Person:notes(also QASIM SALEH)engus_sam_exclusionsusgsa-s4mr3rkm9
Person:notes(also QASIM SALEH)engus_sam_exclusionsusgsa-s4mr3rknn
Person:passportNumber1243712engus_ofac_sdnofac-12892
Person:programIdUS-NARCOengus_ofac_sdnofac-12892
Person:registrationNumber0081931engus_ofac_sdnofac-12892
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12892engus_ofac_sdnofac-12892
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkm9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkmb
Person:topicssanctionengus_ofac_sdnofac-12892
Person:topicssanctionus_trade_cslofac-12892
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rknp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rknn
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