Statements: SALAH ABDALLAH MOHAMED SALEH

Canonical ID: NK-iZRqxqZKbxYb8nsH4pjSZW · 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:address`	Cairo	eng	us_ofac_sdn	`ofac-46816`	2023-12-04
`Person:address`	CAIRO, EGY	eng	us_sam_exclusions	`usgsa-s4mrrj1m9`	2024-06-14
`Person:address`	CAIRO, EGY	eng	us_sam_exclusions	`usgsa-s4mrty8rh`	2024-11-02
`Person:address`	CAIRO, EGY	eng	us_sam_exclusions	`usgsa-s4mrty3v7`	2024-11-02
`Person:addressEntity`	`addr-2c2dba60db42c95933e325906fca9d24d008b194`	eng	us_ofac_sdn	`ofac-46816`	2023-12-04
`Person:alias`	Salih Ghosh		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-03-06
`Person:alias`	Salah Gosh		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-03-06
`Person:alias`	Salah Abdallah Salih		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-03-06
`Person:alias`	Salah Abdala Gosh		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-03-06
`Person:alias`	SALAH GOSH	fra	fr_tresor_gels_avoir	`fr-ga-7716`	2024-12-16
`Person:alias`	SALAH GOSH	fra	mc_fund_freezes	`mc-freezes-c4c4a6833a789b21ffa9970f46281c71c22aeda4`	2024-12-18
`Person:alias`	Salah Ghosh		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-03-06
`Person:alias`	Salah Abdallah Mohamed Saleh	eng	us_ofac_sdn	`ofac-46816`	2023-12-04
`Person:alias`	صلاح عبدالله محمد صلاح قوش		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-03-06
`Person:alias`	Salah Abdallah Mohamed Saleh		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-03-06
`Person:alias`	Salah Abdallah Gosh		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-03-06
`Person:alias`	Salah Gosh		ch_seco_sanctions	`ch-seco-85743`	2025-01-18
`Person:birthCountry`	sd		ch_seco_sanctions	`ch-seco-85743`	2025-01-18
`Person:birthDate`	1957		ch_seco_sanctions	`ch-seco-85743`	2025-01-18
`Person:birthDate`	1957		eu_travel_bans	`eu-tb-logical-171299`	2024-12-19
`Person:birthDate`	1957	fra	mc_fund_freezes	`mc-freezes-c4c4a6833a789b21ffa9970f46281c71c22aeda4`	2024-12-18
`Person:birthDate`	1957	eng	us_ofac_sdn	`ofac-46816`	2023-12-04
`Person:birthDate`	1957		eu_fsf	`eu-fsf-eu-12531-58`	2024-12-17
`Person:birthDate`	1957	fra	fr_tresor_gels_avoir	`fr-ga-7716`	2024-12-16
`Person:birthDate`	1957		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-03-06
`Person:birthPlace`	Nuri, Sudan	eng	us_ofac_sdn	`ofac-46816`	2023-12-04
`Person:birthPlace`	Nuri, SUDAN		eu_fsf	`eu-fsf-eu-12531-58`	2024-12-17
`Person:birthPlace`	Nouri	fra	fr_tresor_gels_avoir	`fr-ga-7716`	2024-12-16
`Person:birthPlace`	Nuri, SUDAN		eu_travel_bans	`eu-tb-logical-171299`	2024-12-19
`Person:birthPlace`	Nouri : SOUDAN	fra	mc_fund_freezes	`mc-freezes-c4c4a6833a789b21ffa9970f46281c71c22aeda4`	2024-12-18
`Person:birthPlace`	Nuri, Sudan		ch_seco_sanctions	`ch-seco-85743`	2025-01-18
`Person:country`	eg	eng	us_sam_exclusions	`usgsa-s4mrrj1m9`	2024-06-14
`Person:country`	sd	fra	fr_tresor_gels_avoir	`fr-ga-7716`	2024-12-16
`Person:country`	sd	eng	us_klepto_hr_visa	`us-klepto-hr-visa-sudan-shima-salah-abdallah-mohamed`	2023-10-18
`Person:country`	eg	eng	us_sam_exclusions	`usgsa-s4mrty3v7`	2024-11-02
`Person:country`	sd		eu_fsf	`eu-fsf-eu-12531-58`	2024-12-17
`Person:country`	eg	eng	us_ofac_sdn	`ofac-46816`	2023-12-04
`Person:country`	sd		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-03-06
`Person:country`	eg	eng	us_sam_exclusions	`usgsa-s4mrty8rh`	2024-11-02
`Person:country`	sd		eu_travel_bans	`eu-tb-logical-171299`	2024-12-19
`Person:createdAt`	2025-01-15		ch_seco_sanctions	`ch-seco-85743`	2025-01-18
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3v7`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8rh`	2024-11-02
`Person:createdAt`	2023-12-04	eng	us_sam_exclusions	`usgsa-s4mrrj1m9`	2024-06-14
`Person:firstName`	Mohamed		ch_seco_sanctions	`ch-seco-85743`	2025-08-22
`Person:firstName`	Salah Abdallah Mohamed		eu_travel_bans	`eu-tb-logical-171299`	2024-12-19
`Person:firstName`	Salah	eng	us_ofac_sdn	`ofac-46816`	2023-12-04
`Person:firstName`	Salah Abdallah Mohamed		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-03-06
`Person:firstName`	Salah Abdallah Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-7716`	2024-12-16
`Person:firstName`	Salah Abdallah Mohamed	eng	eu_fsf	`eu-fsf-eu-12531-58`	2024-12-17
`Person:firstName`	Salah Abdallah Mohamed	fra	mc_fund_freezes	`mc-freezes-c4c4a6833a789b21ffa9970f46281c71c22aeda4`	2024-12-18
`Person:firstName`	Salah		ch_seco_sanctions	`ch-seco-85743`	2025-08-22
`Person:firstName`	Abdallah		ch_seco_sanctions	`ch-seco-85743`	2025-01-18
`Person:firstName`	SALAH ABDALLAH MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrrj1m9`	2024-06-14
`Person:firstName`	SALAH ABDALLAH MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrty3v7`	2024-11-02
`Person:firstName`	SALAH ABDALLAH MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrty8rh`	2024-11-02
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7716`	2024-12-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46816`	2023-12-04
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c4c4a6833a789b21ffa9970f46281c71c22aeda4`	2024-12-18
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-12531-58`	2024-12-17
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-171299`	2024-12-19
`Person:gender`	male		ch_seco_sanctions	`ch-seco-85743`	2025-01-18
`Person:id`	fee408a92f887836250a12ea97dcec07f962fe7d		ch_seco_sanctions	`ch-seco-85743`	2025-08-22
`Person:id`	8a2fd55c9d734b28a39676aecaab0580a9d47f33		us_trade_csl	`ofac-46816`	2024-05-07
`Person:id`	822a99e22e1c7682728373e266c7eff6c77583eb	fra	mc_fund_freezes	`mc-freezes-c4c4a6833a789b21ffa9970f46281c71c22aeda4`	2024-12-18
`Person:id`	da345af201bd68af0ad3e0c2f983cc53358cc2eb	fra	fr_tresor_gels_avoir	`fr-ga-7716`	2025-05-30
`Person:id`	d938abc1fd778362b92bce1e87183b9d2bae822e	eng	us_sam_exclusions	`usgsa-s4mrty8rh`	2025-07-23
`Person:id`	ffece96671f6f6520b8b88c41d53a24c32f55c93		eu_fsf	`eu-fsf-eu-12531-58`	2025-05-16
`Person:id`	ab61bc266e0459c5778ca714fdfcd2929dff187e		eu_travel_bans	`eu-tb-logical-171299`	2024-12-19
`Person:id`	79cea27b0a68ce46ad395fa9387013bc89bf259e	eng	us_klepto_hr_visa	`us-klepto-hr-visa-sudan-shima-salah-abdallah-mohamed`	2023-10-18
`Person:id`	d809743c9889966d0ee948eae56d9a42b34d04e9		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-05-19
`Person:id`	b30dca29c286f7be71b23995e584560fe966a387	eng	us_sam_exclusions	`usgsa-s4mrty3v7`	2025-07-23
`Person:id`	2559df37432e4fbeaae5c0eebdc4a5d03ddc962e	eng	us_sam_exclusions	`usgsa-s4mrrj1m9`	2025-07-23
`Person:id`	56e7b77a58408355db633f4ccb5dd409d5d2dfb8	eng	us_ofac_sdn	`ofac-46816`	2025-06-02
`Person:idNumber`	YSJCYKRYG1U5		eu_fsf	`eu-fsf-eu-12531-58`	2024-12-17
`Person:lastName`	SALAH	eng	us_sam_exclusions	`usgsa-s4mrrj1m9`	2024-06-14
`Person:lastName`	Salah Gosh		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-03-06
`Person:lastName`	SALAH	fra	fr_tresor_gels_avoir	`fr-ga-7716`	2024-12-16
`Person:lastName`	SALAH	eng	eu_fsf	`eu-fsf-eu-12531-58`	2024-12-17
`Person:lastName`	SALAH	fra	mc_fund_freezes	`mc-freezes-c4c4a6833a789b21ffa9970f46281c71c22aeda4`	2024-12-18
`Person:lastName`	Salah		ch_seco_sanctions	`ch-seco-85743`	2025-01-18
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mrty8rh`	2024-11-02
`Person:lastName`	Saleh	eng	us_ofac_sdn	`ofac-46816`	2023-12-04
`Person:lastName`	SALAH	eng	us_ofac_sdn	`ofac-46816`	2023-12-04
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mrty3v7`	2024-11-02
`Person:lastName`	SALAH		eu_travel_bans	`eu-tb-logical-171299`	2024-12-19
`Person:middleName`	Abdallah Mohamed	eng	us_ofac_sdn	`ofac-46816`	2024-10-11
`Person:modifiedAt`	2025-01-15		ch_seco_sanctions	`ch-seco-85743`	2025-01-18
`Person:modifiedAt`	2024-12-16		eu_fsf	`eu-fsf-eu-12531-58`	2025-05-13
`Person:name`	SALAH ABDALLAH MOHAMED SALAH	eng	us_sam_exclusions	`usgsa-s4mrrj1m9`	2024-06-14
`Person:name`	SALAH GOSH	eng	eu_fsf	`eu-fsf-eu-12531-58`	2024-12-17
`Person:name`	Salah Abdallah Mohamed SALAH	fra	mc_fund_freezes	`mc-freezes-c4c4a6833a789b21ffa9970f46281c71c22aeda4`	2024-12-18
`Person:name`	Salah Abdallah Mohamed SALAH	eng	eu_fsf	`eu-fsf-eu-12531-58`	2024-12-17
`Person:name`	SALAH, Salah Abdallah Mohamed		us_trade_csl	`ofac-46816`	2024-05-07
`Person:name`	Salah Abdallah Mohamed SALAH		eu_travel_bans	`eu-tb-logical-171299`	2024-12-19
`Person:name`	Salah Abdallah Mohamed SALAH	eng	us_ofac_sdn	`ofac-46816`	2023-12-04
`Person:name`	Salah Abdallah Mohamed Salah		ch_seco_sanctions	`ch-seco-85743`	2025-01-18
`Person:name`	Salah Abdallah Mohamed SALAH	fra	fr_tresor_gels_avoir	`fr-ga-7716`	2024-12-16
`Person:name`	SALAH ABDALLAH MOHAMED SALEH	eng	us_sam_exclusions	`usgsa-s4mrty3v7`	2024-11-02
`Person:name`	Salah Abdallah Mohamed Salah Gosh		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-03-06

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