Salman Raouf SALMAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | SALMAN |
|---|---|
| First name/Name | Salman Raouf |
| Full name/Name | Salman Raouf SALMAN |
| Type | Name |
| Last name/Name | AL-REDA |
|---|---|
| First name/Name | Salman |
| Full name/Name | Salman AL-REDA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL-REDA |
|---|---|
| First name/Name | Samuel Salman |
| Full name/Name | Samuel Salman EL-REDA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-RIDA |
|---|---|
| First name/Name | Samwil Salman |
| Full name/Name | Samwil Salman AL-RIDA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALMAN |
|---|---|
| First name/Name | Salman Raof |
| Full name/Name | Salman Raof SALMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALMAN |
|---|---|
| First name/Name | Salman Rauf |
| Full name/Name | Salman Rauf SALMAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | REMAL |
|---|---|
| First name/Name | Salman |
| Full name/Name | Salman REMAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MARQUEZ, Andree |
|---|---|
| Full name/Name | MARQUEZ, Andree |
| Type | Alias |
| Quality | Weak |
Citizenships (2)
| Country | Lebanon |
|---|
| Country | Colombia |
|---|
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (5)
| Type | Passport: AD 059541 |
|---|---|
| Country | Colombia |
| Type | Passport: AC 128856 |
|---|---|
| Country | Colombia |
| Type | National ID No.: 84.049.097 |
|---|---|
| Country | Colombia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 04.05.2025. 12:16
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