Raja SALAMEH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | LEBANON |
| Date of publication | 10.08.2023 |
Names (2)
| Last name/Name | SALAMEH |
|---|---|
| First name/Name | Raja |
| Full name/Name | Raja SALAMEH |
| Type | Name |
| Last name/Name | SALAME |
|---|---|
| First name/Name | Raja |
| Full name/Name | Raja SALAME |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Street | Chalet C9601 Portemilio Resort |
|---|---|
| City | Kaslik |
| Country | Lebanon |
| Region | Keserwan-Jbeil |
| Full address | Chalet C9601 Portemilio Resort, Kaslik, Keserwan-Jbeil, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Antelias, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (1)
| Type | Passport: RL1670084 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
Historical data
No records
Updated: 27.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.