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:name`	KASSEM MOHAMAD SALEH	eng	us_sam_exclusions	`usgsa-s4mr3rknn`	2024-06-14
`Person:name`	SALEH, Kassem Mohamad		us_trade_csl	`ofac-12892`	2024-05-07
`Person:name`	Kassem Mohamad SALEH	eng	us_ofac_sdn	`ofac-12892`	2023-04-20