Statements: Kassem Mohamad SALEH

Canonical ID: NK-dsuXqbR6gnoAtvAgfQoVSy · 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:country`		ve	eng	us_sam_exclusions		`usgsa-s4mr3rknn`	2024-06-14
`Person:country`		ve	eng	us_ofac_sdn		`ofac-12892`	2023-04-20
`Person:country`		co	eng	us_ofac_sdn		`ofac-12892`	2023-04-20
`Person:country`		lb	eng	us_ofac_sdn		`ofac-12892`	2023-04-20

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting