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:name`	ALI ABD-AL-AMIR MUHAMMAD SALIH	eng	us_sam_exclusions	`usgsa-s4mr3rkck`	2024-06-14
`Person:name`	Ali Mohamad SALEH	eng	us_ofac_sdn	`ofac-12992`	2023-04-20
`Person:name`	SALEH, Ali Mohamad		us_trade_csl	`ofac-12992`	2024-05-07