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Canonical ID: NK-jJEkaMJQQndx6WPhpDYcD8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Muscat Oman | tw_shtc | tw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251 | ||||
Person:address | MUSCAT | eng | us_sam_exclusions | usgsa-s4mrvy6zc | |||
Person:address | Muscat | eng | us_ofac_sdn | ofac-52912 | |||
Person:addressEntity | addr-c4534a8710d906211f81d1c62908b673ba7bad1a | us_ofac_sdn | ofac-52912 | ||||
LegalEntity:alias | ABD AL-SALAM, Muhammad | tw_shtc | tw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251 | ||||
LegalEntity:alias | FLEETAH, Abdel Salam | tw_shtc | tw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251 | ||||
LegalEntity:alias | ABU YASSER | tw_shtc | tw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251 | ||||
Person:alias | Abdel Salam Fleetah | eng | us_ofac_sdn | ofac-52912 | |||
Person:alias | Muhammad Abd Al-Salam | eng | us_ofac_sdn | ofac-52912 | |||
LegalEntity:alias | FLEETAH, Abdulsalam Saleh Ahmed Abdullah | tw_shtc | tw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251 | ||||
LegalEntity:alias | FELIATAH, Abdulsalam Salah Ahmed | tw_shtc | tw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251 | ||||
Person:alias | Abdulsalam Saleh Ahmed Abdullah Fleetah | eng | us_ofac_sdn | ofac-52912 | |||
Person:alias | عبدالسلام صلاح احمد عبداللة فليتة | ara | us_ofac_sdn | ofac-52912 | |||
Person:alias | Abdulsalam Salah Ahmed Feliatah | eng | us_ofac_sdn | ofac-52912 | |||
Person:birthDate | 1981-04-02 | us_ofac_sdn | ofac-52912 | ||||
Person:birthPlace | Al-Qalaa, Razih District, Saada Governorate, Yemen | eng | us_ofac_sdn | ofac-52912 | |||
Person:country | om | us_sam_exclusions | usgsa-s4mrvy6zc | ||||
Person:country | om | ext_us_ofac_press_releases | ofac-pr-3b40b967a06bfc10b2330d2243231d16cb1d5706 | ||||
Person:country | om | us_ofac_sdn | ofac-52912 | ||||
Person:country | ye | us_ofac_sdn | ofac-52912 | ||||
Person:createdAt | 2025-03-14 | us_sam_exclusions | usgsa-s4mrvy6zc | ||||
Person:firstName | Abdulsalam Salah Ahmed | eng | us_ofac_sdn | ofac-52912 | |||
Person:firstName | Mohammad | eng | us_ofac_sdn | ofac-52912 | |||
Person:firstName | Abdel Salam | eng | us_ofac_sdn | ofac-52912 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-52912 | |||
Person:firstName | MOHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvy6zc | |||
Person:firstName | Abdulsalam Saleh Ahmed Abdullah | eng | us_ofac_sdn | ofac-52912 | |||
Person:firstName | محمد | ara | us_ofac_sdn | ofac-52912 | |||
Person:firstName | عبدالسلام صلاح احمد عبداللة | ara | us_ofac_sdn | ofac-52912 | |||
Person:gender | male | us_ofac_sdn | ofac-52912 | ||||
LegalEntity:id | ba2e34e17327b7436c1a04fd97e554c32e242167 | tw_shtc | tw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251 | ||||
Person:id | 1428cd510252c3bcaa1c5a18550963ddf888df22 | ext_us_ofac_press_releases | ofac-pr-3b40b967a06bfc10b2330d2243231d16cb1d5706 | ||||
Person:id | cce66a727733f12b065d9bf4c024f8b739fdff66 | us_sam_exclusions | usgsa-s4mrvy6zc | ||||
Person:id | 0e219906dc644cd5ed9224c1f190fc8c43eec934 | us_trade_csl | ofac-52912 | ||||
Person:id | 3baf815139a8b9a67ede0d2cd85f8d5df0223216 | us_ofac_sdn | ofac-52912 | ||||
Person:lastName | عبد السلام | ara | us_ofac_sdn | ofac-52912 | |||
Person:lastName | ABDULSALAM | eng | us_sam_exclusions | usgsa-s4mrvy6zc | |||
Person:lastName | Abdulsalam | eng | us_ofac_sdn | ofac-52912 | |||
Person:lastName | Fleetah | eng | us_ofac_sdn | ofac-52912 | |||
Person:lastName | فليتة | ara | us_ofac_sdn | ofac-52912 | |||
Person:lastName | Abd Al-Salam | eng | us_ofac_sdn | ofac-52912 | |||
Person:lastName | Feliatah | eng | us_ofac_sdn | ofac-52912 | |||
Person:name | Mohammad Abdulsalam | eng | us_ofac_sdn | ofac-52912 | |||
Person:name | MOHAMMAD ABDULSALAM | eng | us_sam_exclusions | usgsa-s4mrvy6zc | |||
Person:name | ABDULSALAM, Mohammad | us_trade_csl | ofac-52912 | ||||
LegalEntity:name | ABDULSALAM, Mohammad | tw_shtc | tw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251 | ||||
Person:name | Mohammad Abdulsalam | eng | ext_us_ofac_press_releases | ofac-pr-3b40b967a06bfc10b2330d2243231d16cb1d5706 | |||
Person:name | محمد عبد السلام | ara | us_ofac_sdn | ofac-52912 | |||
Person:nationality | ye | us_ofac_sdn | ofac-52912 | ||||
Person:passportNumber | 00020255 | eng | us_ofac_sdn | ofac-52912 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-52912 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52912 | us_ofac_sdn | ofac-52912 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0041 | ext_us_ofac_press_releases | ofac-pr-3b40b967a06bfc10b2330d2243231d16cb1d5706 | ||||
Person:topics | sanction | us_trade_csl | ofac-52912 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52912 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvy6zc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251 | ||||
Person:uniqueEntityId | XZ2MM8L7A5A3 | eng | us_sam_exclusions | usgsa-s4mrvy6zc | |||
Person:weakAlias | Abu Yasser | eng | us_ofac_sdn | ofac-52912 | |||