Statements: Saleh Assi

Canonical ID: NK-73mDiHdtJa3xSgA29MKxc6 · 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`	SALAH ASSI	eng	us_sam_exclusions	`usgsa-s4mrbcf5d`	2024-09-10
`Person:alias`	SALIH 'ALI 'ASI	eng	us_sam_exclusions	`usgsa-s4mrbcf5d`	2024-09-10
`Person:alias`	SALIH ASSI	eng	us_sam_exclusions	`usgsa-s4mrbcf5d`	2024-09-10
`Person:alias`	SALEH ALI ASSI	eng	us_sam_exclusions	`usgsa-s4mrbcf5d`	2024-09-10
`Person:alias`	Saleh Ali Assi	eng	us_ofac_sdn	`ofac-28175`	2023-04-20
`Person:alias`	Salih 'Ali 'Asi	eng	us_ofac_sdn	`ofac-28175`	2023-04-20
`Person:alias`	Salah Assi	eng	us_ofac_sdn	`ofac-28175`	2023-04-20
`Person:alias`	Salih Assi	eng	us_ofac_sdn	`ofac-28175`	2023-04-20