Statements: SALAH ABDALLAH MOHAMED SALEH

Canonical ID: NK-iZRqxqZKbxYb8nsH4pjSZW · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	SALAH GOSH	fra	mc_fund_freezes	`mc-freezes-c4c4a6833a789b21ffa9970f46281c71c22aeda4`	2024-12-18
`Person:alias`	Salah Abdala Gosh		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`	صلاح عبدالله محمد صلاح قوش		ca_dfatd_sema_sanctions	`ca-sema-d91dfb5dbc5c1597d606aacbd745d439df2c6383`	2025-03-06
`Person:alias`	Salah Ghosh		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`	Salih Ghosh		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 Abdallah Mohamed Saleh		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		ch_seco_sanctions	`ch-seco-85743`	2025-01-18
`Person:alias`	Salah Abdallah Mohamed Saleh	eng	us_ofac_sdn	`ofac-46816`	2023-12-04