Statements: ALI ABD-AL-AMIR MUHAMMAD SALIH

Canonical ID: NK-5k2Z3BD3KX698e6mT7oQaD · 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:alias`	ALI ABD-AL-AMIR MUHAMMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-09-10
`Person:alias`	ALI MUHAMMAD ABD-AL-AMIR SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-09-10
`Person:alias`	ALI MOHAMMAD SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-09-10
`Person:alias`	ALI MUHAMMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-09-10
`Person:alias`	ALI MOHAMMAD SALAH	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-09-10
`Person:alias`	ALI MOHAMED SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-09-10
`Person:alias`	ALI MOHAMAD SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-09-10
`Person:alias`	Ali Mohammad SALAH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:alias`	Ali Mohamed SALEH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:alias`	Ali Muhammad SALIH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:alias`	Ali Mohammad SALEH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:alias`	Ali Abd-Al-Amir Muhammad SALIH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:alias`	Ali Muhammad Abd-Al-Amir SALIH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20