Statements: ABDEL MONEIM AHMAD SALEH

Canonical ID: Q56863174 · 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
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4`	2025-08-09
`Person:alias`	عبدالمنعم أحمد صالح	ara	wikidata	`Q56863174`	2023-07-18
`Person:alias`	عبد المنعم أحمد صالح التكريتي	ara	wikidata	`Q56863174`	2023-07-18
`Person:alias`	Abdel Moneim Ahmad SALEH	eng	us_ofac_sdn	`ofac-8401`	2023-04-20
`LegalEntity:alias`	SALEH, Abdel Moneim Ahmad		tw_shtc	`tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4`	2025-08-09
`Person:birthDate`	1943	eng	us_ofac_sdn	`ofac-8401`	2023-04-20
`Person:birthDate`	1943		wikidata	`Q56863174`	2023-07-18
`Person:birthPlace`	Baghdad	eng	wikidata	`Q56863174`	2023-07-18
`Person:citizenship`	iq		wikidata	`Q56863174`	2024-11-19
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8401`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4`	2025-08-09
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pgtt`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgtt`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r7dx`	2024-06-14
`Person:firstName`	ABD AL-MUNIM AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pgtt`	2024-06-14
`Person:firstName`	Abd al-Munim Ahmad	eng	us_ofac_sdn	`ofac-8401`	2023-04-20
`Person:firstName`	Abdel Moneim Ahmad	eng	us_ofac_sdn	`ofac-8401`	2023-04-20
`Person:firstName`	ABDEL MONEIM AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r7dx`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q56863174`	2023-07-18
`LegalEntity:id`	44181daadb1f31161cdac077df6ddf5fabbff4c1		tw_shtc	`tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4`	2025-08-09
`Person:id`	3e57cc20780569ce1bcc68a2e86be484d9d440f8	eng	us_sam_exclusions	`usgsa-s4mr3pgtt`	2025-07-23
`Person:id`	95ecec2d48f7acddf2ca2f2f0029032458a9ae6f	eng	us_sam_exclusions	`usgsa-s4mr3r7dx`	2025-07-23
`Person:id`	0b79846bb0cb4c6f3547f68b80f29597319f336f		us_trade_csl	`ofac-8401`	2024-05-07
`Person:id`	55f64df876eacabc70de9caa9e25d69d622321c6		wikidata	`Q56863174`	2025-01-25
`Person:id`	9a1eb2d9d75e73b76090efc128bfde2eeef3f678	eng	us_ofac_sdn	`ofac-8401`	2025-06-02
`Person:lastName`	SALEH	eng	us_ofac_sdn	`ofac-8401`	2023-04-20
`Person:lastName`	SALIH	eng	us_ofac_sdn	`ofac-8401`	2023-04-20
`Person:lastName`	SALIH	eng	us_sam_exclusions	`usgsa-s4mr3pgtt`	2024-06-14
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr3r7dx`	2024-06-14
`Person:name`	Abd al-Munim Ahmad Salih	eng	wikidata	`Q56863174`	2023-07-18
`Person:name`	SALIH, Abd al-Munim Ahmad		us_trade_csl	`ofac-8401`	2024-05-07
`Person:name`	ABDEL MONEIM AHMAD SALEH	eng	us_sam_exclusions	`usgsa-s4mr3r7dx`	2024-06-14
`Person:name`	Abd al-Munim Ahmad SALIH	eng	us_ofac_sdn	`ofac-8401`	2023-04-20
`LegalEntity:name`	SALIH, Abd al-Munim Ahmad		tw_shtc	`tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4`	2025-08-09
`Person:name`	ABD AL-MUNIM AHMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mr3pgtt`	2024-06-14
`Person:name`	عبد المنعم أحمد صالح	ara	wikidata	`Q56863174`	2024-01-31
`Person:notes`	Iraqi minister of Awqaf	eng	wikidata	`Q56863174`	2023-07-18
`Person:notes`	(also ABD AL-MUNIM AHMAD SALIH)	eng	us_sam_exclusions	`usgsa-s4mr3r7dx`	2025-07-23
`Person:notes`	(also ABDEL MONEIM AHMAD SALEH)	eng	us_sam_exclusions	`usgsa-s4mr3pgtt`	2025-07-23
`Person:notes`	Former Minister of Awqaf and Religious Affairs;	eng	us_ofac_sdn	`ofac-8401`	2023-04-20
`Person:position`	Minister of Awqaf (1993-2003)	eng	wikidata	`Q56863174`	2023-07-18
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8401`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8401	eng	us_ofac_sdn	`ofac-8401`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8401`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7dx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgtt`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8401`	2025-07-17
`Person:wikidataId`	Q56863174		wikidata	`Q56863174`	2023-07-18

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