Statements: ABDEL MONEIM AHMAD SALEH

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8401`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pgtt`	2024-06-14
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r7dx`	2025-12-29
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-18cffbb1f71d2964ee3553f1d643c16012dc96f4`	2025-08-09