Statements: NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI

Canonical ID: NK-jqBtM2KG5WD9wWFGXzUdGm · 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:lastName`	SALEH AL-SAADI	eng	us_sam_exclusions	`usgsa-s4mr3pgvm`	2024-06-14
`Person:lastName`	Saadi		ch_seco_sanctions	`ch-seco-16717`	2023-04-20
`Person:lastName`	Saleh Al-Saadi		ch_seco_sanctions	`ch-seco-16717`	2023-04-20
`Person:lastName`	SALEH AL-SAADI	eng	us_ofac_sdn	`ofac-8101`	2023-04-20
`Person:lastName`	Нассим	bul	bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20
`Person:lastName`	Nassim		bg_omnio_poi	`omnio-295f42287d5e536b01219cb8e3619424764abc8b`	2023-04-20