Statements: Abd al-Munim Ahmad Salih

Canonical ID: Q56863174 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIraqtw_shtctw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4
LegalEntity:aliasSALEH, Abdel Moneim Ahmadtw_shtctw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4
Person:aliasعبد المنعم أحمد صالح التكريتيarawikidataQ56863174
Person:aliasعبدالمنعم أحمد صالحarawikidataQ56863174
Person:aliasAbdel Moneim Ahmad SALEHengus_ofac_sdnofac-8401
Person:birthDate1943wikidataQ56863174
Person:birthDate1943us_ofac_sdnofac-8401
Person:birthPlaceBaghdadengwikidataQ56863174
Person:citizenshipiqwikidataQ56863174
LegalEntity:countryiqtw_shtctw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4
Person:countryusus_sam_exclusionsusgsa-s4mr3r7dx
Person:countryiqus_ofac_sdnofac-8401
Person:countryiqus_sam_exclusionsusgsa-s4mr3pgtt
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3pgtt
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3r7dx
Person:firstNameAbd al-Munim Ahmadengus_ofac_sdnofac-8401
Person:firstNameAbdel Moneim Ahmadengus_ofac_sdnofac-8401
Person:firstNameABDEL MONEIM AHMADengus_sam_exclusionsusgsa-s4mr3r7dx
Person:firstNameABD AL-MUNIM AHMADengus_sam_exclusionsusgsa-s4mr3pgtt
Person:gendermalewikidataQ56863174
LegalEntity:id44181daadb1f31161cdac077df6ddf5fabbff4c1tw_shtctw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4
Person:idada9799b61dc620a32850bfdacb34d6715424411us_sam_exclusionsusgsa-s4mr3pgtt
Person:idb374ec91bd47887ae2e79841eeb360ef5017ee51us_sam_exclusionsusgsa-s4mr3r7dx
Person:id2b10d0c90e0681c3cb18562551ea64d45eff3251wikidataQ56863174
Person:id0b79846bb0cb4c6f3547f68b80f29597319f336fus_trade_cslofac-8401
Person:iddb882cf8c9ce4c802e1a1b4dae15380a6d402fd7us_ofac_sdnofac-8401
Person:lastNameSALIHengus_ofac_sdnofac-8401
Person:lastNameSALEHengus_sam_exclusionsusgsa-s4mr3r7dx
Person:lastNameSALEHengus_ofac_sdnofac-8401
Person:lastNameSALIHengus_sam_exclusionsusgsa-s4mr3pgtt
Person:nameعبد المنعم أحمد صالحarawikidataQ56863174
Person:nameSALIH, Abd al-Munim Ahmadus_trade_cslofac-8401
Person:nameABDEL MONEIM AHMAD SALEHengus_sam_exclusionsusgsa-s4mr3r7dx
Person:nameAbd al-Munim Ahmad SALIHengus_ofac_sdnofac-8401
LegalEntity:nameSALIH, Abd al-Munim Ahmadtw_shtctw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4
Person:nameABD AL-MUNIM AHMAD SALIHengus_sam_exclusionsusgsa-s4mr3pgtt
Person:nameAbd al-Munim Ahmad SalihengwikidataQ56863174
Person:notesFormer Minister of Awqaf and Religious Affairs;engus_ofac_sdnofac-8401
Person:notes(also ABDEL MONEIM AHMAD SALEH)engus_sam_exclusionsusgsa-s4mr3pgtt
Person:notesIraqi minister of AwqafengwikidataQ56863174
Person:notes(also ABD AL-MUNIM AHMAD SALIH)engus_sam_exclusionsusgsa-s4mr3r7dx
Person:positionMinister of Awqaf (1993-2003)engwikidataQ56863174
Person:programIdUS-IRAQengus_ofac_sdnofac-8401
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8401us_ofac_sdnofac-8401
Person:topicssanctionus_trade_cslofac-8401
Person:topicssanctionus_ofac_sdnofac-8401
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r7dx
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pgtt
LegalEntity:topicsexport.controltw_shtctw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4
Person:wikidataIdQ56863174wikidataQ56863174
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