Statements: Salah Badi

Canonical ID: NK-ncyGdDVuEdH9nMzybG2BMn · 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:name`	BADI, Salah		us_trade_csl	`ofac-26094`	2024-05-07
`Person:name`	Salah Badi		eu_fsf	`eu-fsf-eu-4801-12`	2023-04-20
`Person:name`	Salah BADI	fra	fr_tresor_gels_avoir	`fr-ga-1296`	2023-04-20
`Person:name`	Salah BADI	fra	mc_fund_freezes	`mc-freezes-bf34171787a2e6fc138253aed3e64053d994c784`	2024-08-14
`Person:name`	Salah Badi		au_dfat_sanctions	`au-dfat-3603-salah-badi`	2022-04-27
`Person:name`	Badi Salah		ch_seco_sanctions	`ch-seco-39809`	2023-06-18
`Person:name`	Badi Salah		ch_seco_sanctions	`ch-seco-39805`	2023-06-18
`Person:name`	SALADIN BADI	eng	us_sam_exclusions	`usgsa-s4mr79dgp`	2024-06-14
`Person:name`	SALAH BADI	eng	us_sam_exclusions	`usgsa-s4mr79cv4`	2024-06-14
`Person:name`	SALAH EDINE OMAR BADI	eng	us_sam_exclusions	`usgsa-s4mr79dgs`	2024-06-14
`Person:name`	SALAH-EDDIN BADI	eng	us_sam_exclusions	`usgsa-s4mr79dgr`	2024-06-14
`Person:name`	SALAHDIN BADI	eng	us_sam_exclusions	`usgsa-s4mr79dgq`	2024-06-14
`Person:name`	SALAHIDIN BADI	eng	us_sam_exclusions	`usgsa-s4mr79dgn`	2024-06-14
`Person:name`	OMAL SALEM SALAH BADI	eng	us_sam_exclusions	`usgsa-s4mr79dgt`	2024-06-14
`Person:name`	Salah Badi	eng	ext_us_ofac_press_releases	`NK-ncyGdDVuEdH9nMzybG2BMn`	2025-10-29
`Person:name`	Salah Badi		ua_sfms_blacklist	`ua-sfms-1601`	2023-04-20
`Person:name`	Salah Badi		un_sc_sanctions	`unsc-6908759`	2023-04-20
`Person:name`	Salah Badi	eng	gb_hmt_sanctions	`gb-hmt-13719`	2023-04-20
`Person:name`	Salah Badi		be_fod_sanctions	`eu-fsf-eu-4801-12`	2023-04-20
`Person:name`	Salah Badi	eng	us_ofac_sdn	`ofac-26094`	2023-04-20
`Person:name`	Salah Badi		eu_travel_bans	`eu-tb-logical-118593`	2023-04-20
`Person:name`	Salah Badi	eng	jp_mof_sanctions	`ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4`	2023-04-20
`Person:name`	サラ・バディ	jpn	jp_mof_sanctions	`ja-mof-a6b42f77b44822f81b7f3071d2f7e781b616ced4`	2023-04-20
`Person:name`	Salah Badi	eng	gb_fcdo_sanctions	`gb-fcdo-lib0065`	2024-05-09
`Person:name`	Salah Badi		za_fic_sanctions	`zafic-259-salah-badi`	2023-04-20
`LegalEntity:name`	BADI, Salah		tw_shtc	`tw-shtc-1be12e75b779b9480ac008f1c197ea7574e5c035`	2025-08-09

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