Statements: Mohammad Abdulsalam

Canonical ID: NK-jJEkaMJQQndx6WPhpDYcD8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMuscat Omantw_shtctw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251
Person:addressMUSCAT, OMNengus_sam_exclusionsusgsa-s4mrvy6zc
Person:addressMuscatengus_ofac_sdnofac-52912
Person:addressEntityaddr-844d78e88253b4ac2dd27d052bff84f6759a2daeengus_ofac_sdnofac-52912
Person:aliasعبدالسلام صلاح احمد عبداللة فليتةaraus_ofac_sdnofac-52912
Person:aliasAbdulsalam Saleh Ahmed Abdullah Fleetahengus_ofac_sdnofac-52912
LegalEntity:aliasFLEETAH, Abdel Salamtw_shtctw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251
LegalEntity:aliasFLEETAH, Abdulsalam Saleh Ahmed Abdullahtw_shtctw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251
LegalEntity:aliasABD AL-SALAM, Muhammadtw_shtctw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251
LegalEntity:aliasFELIATAH, Abdulsalam Salah Ahmedtw_shtctw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251
Person:aliasMuhammad Abd Al-Salamengus_ofac_sdnofac-52912
Person:aliasAbdulsalam Salah Ahmed Feliatahengus_ofac_sdnofac-52912
Person:aliasAbdel Salam Fleetahengus_ofac_sdnofac-52912
LegalEntity:aliasABU YASSERtw_shtctw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251
Person:birthDate1981-04-02engus_ofac_sdnofac-52912
Person:birthPlaceAl-Qalaa, Razih District, Saada Governorate, Yemenengus_ofac_sdnofac-52912
Person:countryyeengus_ofac_sdnofac-52912
Person:countryomengus_ofac_sdnofac-52912
Person:countryomengus_sam_exclusionsusgsa-s4mrvy6zc
Person:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy6zc
Person:firstNameMuhammadengus_ofac_sdnofac-52912
Person:firstNameAbdulsalam Salah Ahmedengus_ofac_sdnofac-52912
Person:firstNameمحمدaraus_ofac_sdnofac-52912
Person:firstNameMohammadengus_ofac_sdnofac-52912
Person:firstNameAbdulsalam Saleh Ahmed Abdullahengus_ofac_sdnofac-52912
Person:firstNameMOHAMMADengus_sam_exclusionsusgsa-s4mrvy6zc
Person:firstNameعبدالسلام صلاح احمد عبداللةaraus_ofac_sdnofac-52912
Person:firstNameAbdel Salamengus_ofac_sdnofac-52912
Person:gendermaleengus_ofac_sdnofac-52912
Person:idc9d5e87006ab0269d1b278c0a17ee15b875fa8b8engus_sam_exclusionsusgsa-s4mrvy6zc
Person:id0e219906dc644cd5ed9224c1f190fc8c43eec934us_trade_cslofac-52912
Person:id0bb8fae81ff4c67aada67a1342c15c0692c923bdengus_ofac_sdnofac-52912
LegalEntity:idba2e34e17327b7436c1a04fd97e554c32e242167tw_shtctw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251
Person:lastNameعبد السلامaraus_ofac_sdnofac-52912
Person:lastNameABDULSALAMengus_sam_exclusionsusgsa-s4mrvy6zc
Person:lastNameAbd Al-Salamengus_ofac_sdnofac-52912
Person:lastNameAbdulsalamengus_ofac_sdnofac-52912
Person:lastNameفليتةaraus_ofac_sdnofac-52912
Person:lastNameFeliatahengus_ofac_sdnofac-52912
Person:lastNameFleetahengus_ofac_sdnofac-52912
Person:nameمحمد عبد السلامaraus_ofac_sdnofac-52912
Person:nameABDULSALAM, Mohammadus_trade_cslofac-52912
Person:nameMOHAMMAD ABDULSALAMengus_sam_exclusionsusgsa-s4mrvy6zc
LegalEntity:nameABDULSALAM, Mohammadtw_shtctw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251
Person:nameMohammad Abdulsalamengus_ofac_sdnofac-52912
Person:nationalityyeengus_ofac_sdnofac-52912
Person:passportNumber00020255engus_ofac_sdnofac-52912
Person:programIdUS-TERRengus_ofac_sdnofac-52912
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52912engus_ofac_sdnofac-52912
LegalEntity:topicsexport.controltw_shtctw-shtc-5f6e304d31d1c5a8d128d46743bb3ad52d599251
Person:topicssanctionengus_ofac_sdnofac-52912
Person:topicssanctionus_trade_cslofac-52912
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvy6zc
Person:uniqueEntityIdXZ2MM8L7A5A3engus_sam_exclusionsusgsa-s4mrvy6zc
Person:weakAliasAbu Yasserengus_ofac_sdnofac-52912
  • Previous
  • 1 - 55 of 55
  • Next