Statements: SALAH EDDINE GASMI

Canonical ID: NK-ExdKVM2fSVZBA7n6MBYaQM · 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`	Salah Eddine GASMI	fra	mc_fund_freezes	`mc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3`	2024-08-14
`Person:name`	SALAH EDDINE GASMI		un_sc_sanctions	`unsc-2816345`	2023-04-20
`Person:name`	SALAH EDDINE GASMI		au_dfat_sanctions	`au-dfat-1073-salah-eddine-gasmi`	2022-04-27
`Person:name`	SALAH EDDINE GASMI		id_dttot	`id-dttot-62dc8223711ce38e7403d5745c8bc0408e5b55ee`	2024-10-12
`Person:name`	Salah Eddine Gasmi		ch_seco_sanctions	`ch-seco-15578`	2023-04-20
`Person:name`	SALAH EDDINE GASMI		md_terror_sanctions	`md-terr-935f6f85d95a3efbb558bdc60ef516bd980c3e3a`	2024-10-12
`Person:name`	SALAH GASMI	eng	us_sam_exclusions	`usgsa-s4mr3pyxf`	2024-06-14
`Person:name`	SALAH EDDINE GASMI		gb_hmt_sanctions	`gb-hmt-10692`	2023-04-20
`Person:name`	Abou Malek	eng	be_fod_sanctions	`eu-fsf-eu-3342-23`	2024-01-25
`Person:name`	Salah Eddine Gasmi	eng	be_fod_sanctions	`eu-fsf-eu-3342-23`	2023-04-20
`Person:name`	ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ	ara	be_fod_sanctions	`eu-fsf-eu-3342-23`	2024-01-25
`Person:name`	Abou Mohamed Salah	eng	be_fod_sanctions	`eu-fsf-eu-3342-23`	2023-04-20
`Person:name`	SALAH EDDINE GASMI	eng	il_mod_terrorists	`il-nbctf-06aec3701c5945493fc3b7215fa63ed75379b6c9`	2023-04-20
`Person:name`	צאלח קאסמי	heb	il_mod_terrorists	`il-nbctf-06aec3701c5945493fc3b7215fa63ed75379b6c9`	2023-04-20
`Person:name`	صالح قاسمي	ara	il_mod_terrorists	`il-nbctf-06aec3701c5945493fc3b7215fa63ed75379b6c9`	2023-04-20
`Person:name`	SALAH EDDINE GASMI		ua_sfms_blacklist	`ua-sfms-125`	2023-04-20
`Person:name`	SALAH EDDINE GASMI	pol	pl_finanse_sanctions	`unsc-2816345`	2023-10-19
`Person:name`	SALAH EDDINE GASMI		ua_sfms_blacklist	`ua-sfms-1344`	2023-04-20
`Person:name`	Abou Mohamed Salah		eu_travel_bans	`eu-tb-logical-5294`	2024-10-09
`Person:name`	ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ		eu_travel_bans	`eu-tb-logical-5294`	2024-10-09
`Person:name`	Salah Eddine Gasmi		eu_travel_bans	`eu-tb-logical-5294`	2024-10-09
`Person:name`	Abou Malek		eu_travel_bans	`eu-tb-logical-5294`	2024-10-09
`Person:name`	صالح قاسمي)	eng	jp_mof_sanctions	`ja-mof-463ee034e869739b9b46f445b88d9c418908e8b2`	2023-04-20
`Person:name`	サーラフ・エッディーン・ガーシミ	jpn	jp_mof_sanctions	`ja-mof-463ee034e869739b9b46f445b88d9c418908e8b2`	2023-04-20
`Person:name`	SALAH EDDINE GASMI	eng	jp_mof_sanctions	`ja-mof-463ee034e869739b9b46f445b88d9c418908e8b2`	2023-04-20
`Person:name`	SALAH EDDINE GASMI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0304`	2024-05-09
`Person:name`	SALAH EDDINE GASMI		ar_repet	`arpet-personas-2816345`	2023-04-20
`Person:name`	Salah GASMI	eng	us_ofac_sdn	`ofac-10934`	2023-04-20
`Person:name`	SALAH EDDINE GASMI		za_fic_sanctions	`zafic-328-salah-eddine-gasmi`	2023-04-20
`Person:name`	SALAH EDDINE GASMI		ru_fedsfm_terror	`ruterr-5c34975a6ec2a5ac81431c0469e75d19b1f6419e`	2022-01-17
`Person:name`	GASMI, Salah		us_trade_csl	`ofac-10934`	2024-05-07
`Person:name`	Abou Malek	eng	eu_fsf	`eu-fsf-eu-3342-23`	2024-01-23
`Person:name`	Salah Eddine Gasmi	eng	eu_fsf	`eu-fsf-eu-3342-23`	2023-04-20
`Person:name`	Abou Mohamed Salah	eng	eu_fsf	`eu-fsf-eu-3342-23`	2023-04-20
`Person:name`	ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ	ara	eu_fsf	`eu-fsf-eu-3342-23`	2024-01-23
`Person:name`	صالح الدين قاسمي	ara	qa_nctc_sanctions	`qa-nctc-2816345-salah-eddine-gasmi`	2023-04-20
`Person:name`	SALAH EDDINE GASMI	eng	qa_nctc_sanctions	`qa-nctc-2816345-salah-eddine-gasmi`	2023-04-20
`Person:name`	Salah Eddine GASMI	fra	fr_tresor_gels_avoir	`fr-ga-2974`	2023-04-20
`Person:name`	SALAH EDDINE GASMI		tr_fcib	`unsc-2816345`	2024-09-05

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