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	Source dataset	Source ID	First seen
`LegalEntity:address`	Iraq	tw_shtc	`tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4`	2025-08-09
`LegalEntity:alias`	SALEH, Abdel Moneim Ahmad	tw_shtc	`tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4`	2025-08-09
`LegalEntity:country`	iq	tw_shtc	`tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4`	2025-08-09
`LegalEntity:id`	44181daadb1f31161cdac077df6ddf5fabbff4c1	tw_shtc	`tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4`	2025-08-09
`LegalEntity:name`	SALIH, Abd al-Munim Ahmad	tw_shtc	`tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4`	2025-08-09