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: 30.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.