Statements: SALIM JULKIPLI

Canonical ID: NK-eTBgF2WnYzEiaAoBCke5dB · 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:address`	Philippines		tw_shtc	`tw-shtc-e73b9ac06f837a7fb26fecfb8cf8b23b736568df`	2025-08-09
`Person:alias`	Julkipli Salim		ua_sfms_blacklist	`ua-sfms-448`	2023-04-20
`Person:alias`	Julkipli Salim		un_sc_sanctions	`unsc-112007`	2023-04-20
`Person:alias`	Julkipli Salim	eng	gb_hmt_sanctions	`gb-hmt-7854`	2023-04-20
`Person:alias`	Kipli Sali		qa_nctc_sanctions	`qa-nctc-112007-salim-y-salamuddin-julkipli`	2023-04-20
`Person:alias`	Julkipli Salim		bg_omnio_poi	`omnio-b48d8600a977c29219f4fb76392c45eebf1c5d1e`	2023-04-20
`Person:alias`	KIPLI SALI	ind	id_dttot	`id-dttot-7fcc449c1c95db544fe39d0f32e592cfe3900de6`	2024-10-12
`Person:alias`	Kipli Sali		ar_repet	`arpet-personas-112007`	2023-04-20
`Person:alias`	JULKIPLI SALIM	ind	id_dttot	`id-dttot-7fcc449c1c95db544fe39d0f32e592cfe3900de6`	2024-10-12
`LegalEntity:alias`	KIPLI, Sali		tw_shtc	`tw-shtc-e73b9ac06f837a7fb26fecfb8cf8b23b736568df`	2025-08-09
`Person:alias`	Kipli Sali		un_sc_sanctions	`unsc-112007`	2023-04-20
`Person:alias`	Sali KIPLI	eng	us_ofac_sdn	`ofac-7923`	2023-04-20
`Person:alias`	Salim JULKIPLI	eng	us_ofac_sdn	`ofac-7923`	2023-04-20
`Person:alias`	Julkipli Salim		ar_repet	`arpet-personas-112007`	2023-04-20
`Person:alias`	Kipli Sali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0309`	2024-05-09
`LegalEntity:alias`	JULKIPLI, Salim		tw_shtc	`tw-shtc-e73b9ac06f837a7fb26fecfb8cf8b23b736568df`	2025-08-09
`Person:alias`	Kipli Sali		au_dfat_sanctions	`au-dfat-433-salim-y-salamuddin-julkipli`	2022-04-27
`Person:alias`	Кипли Сали	bul	bg_omnio_poi	`omnio-b48d8600a977c29219f4fb76392c45eebf1c5d1e`	2023-04-20
`Person:alias`	Julkipli Salim	fra	fr_tresor_gels_avoir	`fr-ga-3125`	2023-04-20
`Person:alias`	Kipli Sali		za_fic_sanctions	`zafic-411-salim-y-salamuddin-julkipli`	2024-10-29
`Person:alias`	Kipli Sali		bg_omnio_poi	`omnio-b48d8600a977c29219f4fb76392c45eebf1c5d1e`	2023-04-20
`Person:alias`	Kipli Sali	fra	mc_fund_freezes	`mc-freezes-920c6d82ca1397003b8e4041d1a5b4482ca8911e`	2025-07-07
`Person:alias`	Юлкипли (Джулкипли) Салим	bul	bg_omnio_poi	`omnio-b48d8600a977c29219f4fb76392c45eebf1c5d1e`	2023-04-20
`Person:alias`	Julkipli Salim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0309`	2024-05-09
`Person:alias`	Julkipli Salim		za_fic_sanctions	`zafic-411-salim-y-salamuddin-julkipli`	2024-10-29
`Person:alias`	Kipli Sali	eng	gb_hmt_sanctions	`gb-hmt-7854`	2023-04-20
`Person:alias`	Kipli Sali		ua_sfms_blacklist	`ua-sfms-448`	2023-04-20
`Person:alias`	Julkipli Salim	fra	mc_fund_freezes	`mc-freezes-920c6d82ca1397003b8e4041d1a5b4482ca8911e`	2024-08-14
`Person:alias`	Kipli Sali		ch_seco_sanctions	`ch-seco-81645`	2025-05-15
`Person:alias`	Julkipli Salim		ch_seco_sanctions	`ch-seco-81645`	2025-05-15
`Person:alias`	Julkipli Salim		au_dfat_sanctions	`au-dfat-433-salim-y-salamuddin-julkipli`	2023-11-05
`Person:alias`	Салим И Саламуддин Юлкипли (Джулкипли)	bul	bg_omnio_poi	`omnio-b48d8600a977c29219f4fb76392c45eebf1c5d1e`	2023-04-20
`Person:alias`	Kipli Sali	fra	fr_tresor_gels_avoir	`fr-ga-3125`	2023-04-20
`Person:birthCountry`	ph		ch_seco_sanctions	`ch-seco-81645`	2025-05-15
`Person:birthCountry`	ph	eng	gb_hmt_sanctions	`gb-hmt-7854`	2024-06-27
`Person:birthDate`	1967-06-20		ch_seco_sanctions	`ch-seco-81645`	2025-05-15
`Person:birthDate`	1967-06-20		ua_sfms_blacklist	`ua-sfms-448`	2025-08-08
`Person:birthDate`	1967-06-20		au_dfat_sanctions	`au-dfat-433-salim-y-salamuddin-julkipli`	2025-09-03
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-1006-79`	2023-04-20
`Person:birthDate`	1967-06-20		qa_nctc_sanctions	`qa-nctc-112007-salim-y-salamuddin-julkipli`	2023-07-15
`Person:birthDate`	1967-06-20		eu_travel_bans	`eu-tb-logical-1040`	2023-04-20
`Person:birthDate`	1967-06-20	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0309`	2024-05-09
`Person:birthDate`	1967-06-20		md_terror_sanctions	`md-terr-3d4775c489214ee43749de6e32b894cef8ac951b`	2024-10-12
`Person:birthDate`	1967-06-20	jpn	jp_mof_sanctions	`ja-mof-00ba095a1f3af2cd74bc6fffabe0cd995d592b3e`	2025-08-12
`Person:birthDate`	1967-06-20	ind	id_dttot	`id-dttot-7fcc449c1c95db544fe39d0f32e592cfe3900de6`	2024-10-12
`Person:birthDate`	1967-06-20		bg_omnio_poi	`omnio-b48d8600a977c29219f4fb76392c45eebf1c5d1e`	2023-04-20
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-1006-79`	2023-04-20
`Person:birthDate`	1967-06-20		eu_fsf	`eu-fsf-eu-1006-79`	2023-04-20
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-1040`	2023-04-20
`Person:birthDate`	1967-06-20		be_fod_sanctions	`eu-fsf-eu-1006-79`	2023-04-20
`Person:birthDate`	1967-06-20	fra	mc_fund_freezes	`mc-freezes-920c6d82ca1397003b8e4041d1a5b4482ca8911e`	2024-08-14
`Person:birthDate`	1967-06-20		za_fic_sanctions	`zafic-411-salim-y-salamuddin-julkipli`	2023-10-24
`Person:birthDate`	1967-06-20	fra	fr_tresor_gels_avoir	`fr-ga-3125`	2023-04-20
`Person:birthDate`	1967-06-20		un_sc_sanctions	`unsc-112007`	2023-04-20
`Person:birthDate`	1967-06-20	eng	gb_hmt_sanctions	`gb-hmt-7854`	2023-04-20
`Person:birthDate`	1976-06-20	eng	us_ofac_sdn	`ofac-7923`	2023-04-20
`Person:birthPlace`	Tulay, Jolo Sulu Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0309`	2024-05-09
`Person:birthPlace`	Tulay, Jolo Sulu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0309`	2024-05-09
`Person:birthPlace`	Tulay, Jolo Sulu : PHILIPPINES	fra	mc_fund_freezes	`mc-freezes-920c6d82ca1397003b8e4041d1a5b4482ca8911e`	2024-08-14
`Person:birthPlace`	Tulay, Jolo Sulu, Phillippines		bg_omnio_poi	`omnio-b48d8600a977c29219f4fb76392c45eebf1c5d1e`	2023-04-20
`Person:birthPlace`	Tulay, Jolo Sulu	eng	gb_hmt_sanctions	`gb-hmt-7854`	2025-01-15
`Person:birthPlace`	Tulay, Philippines		ar_repet	`arpet-personas-112007`	2023-07-27
`Person:birthPlace`	Tulay, Jolo Sulu	fra	fr_tresor_gels_avoir	`fr-ga-3125`	2023-04-20
`Person:birthPlace`	Тулей, Джоло Сулу, Филипините	bul	bg_omnio_poi	`omnio-b48d8600a977c29219f4fb76392c45eebf1c5d1e`	2023-04-20
`Person:birthPlace`	Tulay, Jolo Sulu, PHILIPPINES		eu_fsf	`eu-fsf-eu-1006-79`	2023-07-26
`Person:birthPlace`	Tulay, Jolo Sulu, Philippines	eng	us_ofac_sdn	`ofac-7923`	2023-04-20
`Person:birthPlace`	Tulay, Jolo Sulu, Philippines	jpn	jp_mof_sanctions	`ja-mof-00ba095a1f3af2cd74bc6fffabe0cd995d592b3e`	2023-04-20
`Person:birthPlace`	Tulay, Jolo Sulu, Philippines		au_dfat_sanctions	`au-dfat-433-salim-y-salamuddin-julkipli`	2023-04-20
`Person:birthPlace`	Tulay, Jolo Sulu, Philippines		ua_sfms_blacklist	`ua-sfms-448`	2023-04-20
`Person:birthPlace`	Tulay, Jolo Sulu, PHILIPPINES		eu_travel_bans	`eu-tb-logical-1040`	2023-07-27
`Person:birthPlace`	Tulay, Jolo Sulu, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1006-79`	2023-07-27
`Person:birthPlace`	Tulay, Philippines		un_sc_sanctions	`unsc-112007`	2023-07-26
`Person:birthPlace`	Jolo Sulu, Philippines		za_fic_sanctions	`zafic-411-salim-y-salamuddin-julkipli`	2023-04-20
`Person:birthPlace`	Filipina	ind	id_dttot	`id-dttot-7fcc449c1c95db544fe39d0f32e592cfe3900de6`	2024-10-12
`Person:birthPlace`	Tulay, Philippines		ch_seco_sanctions	`ch-seco-81645`	2025-05-15
`Person:country`	ph	eng	us_ofac_sdn	`ofac-7923`	2023-04-20
`Person:country`	ph	fra	fr_tresor_gels_avoir	`fr-ga-3125`	2023-04-20
`Person:country`	ph		eu_fsf	`eu-fsf-eu-1006-79`	2023-04-20
`Person:country`	ph		ar_repet	`arpet-personas-112007`	2023-04-20
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-e73b9ac06f837a7fb26fecfb8cf8b23b736568df`	2025-08-09
`Person:country`	ph	jpn	jp_mof_sanctions	`ja-mof-00ba095a1f3af2cd74bc6fffabe0cd995d592b3e`	2023-04-20
`Person:country`	ph		be_fod_sanctions	`eu-fsf-eu-1006-79`	2023-04-20
`Person:country`	ph		eu_travel_bans	`eu-tb-logical-1040`	2023-04-20
`Person:country`	ph	eng	us_sam_exclusions	`usgsa-s4mr3p8g3`	2025-04-02
`Person:country`	ph		un_sc_sanctions	`unsc-112007`	2023-04-20
`Person:country`	ph	ind	id_dttot	`id-dttot-7fcc449c1c95db544fe39d0f32e592cfe3900de6`	2024-10-12
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p74b`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qrxr`	2024-06-14
`Person:createdAt`	2003-09-09		un_sc_sanctions	`unsc-112007`	2023-04-20
`Person:createdAt`	2003-09-09		za_fic_sanctions	`zafic-411-salim-y-salamuddin-julkipli`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81645`	2025-05-15
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-433-salim-y-salamuddin-julkipli`	2025-09-26
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p8g3`	2024-06-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-448`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-112007`	2024-11-02
`Person:createdAt`	2003-09-09		ar_repet	`arpet-personas-112007`	2023-04-20
`Person:createdAt`	2003-09-12	eng	gb_hmt_sanctions	`gb-hmt-7854`	2024-10-14
`Person:firstName`	Салим	bul	bg_omnio_poi	`omnio-b48d8600a977c29219f4fb76392c45eebf1c5d1e`	2023-04-20
`Person:firstName`	سالم سلام الدين		qa_nctc_sanctions	`qa-nctc-112007-salim-y-salamuddin-julkipli`	2023-04-20
`Person:firstName`	Salim Y Salamuddin		be_fod_sanctions	`eu-fsf-eu-1006-79`	2023-04-20

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