Search OpenSanctions

Advanced

SALMAN RAOF SALMAN

Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameSALMAN AL-REDA · SALMAN RAOF SALMAN · SALMAN RAUF SALMAN · SALMAN REMAL · SALMAN, Salman Raouf · 4 more...[sources]
Other nameAL-REDA, Salman · AL-RIDA, Samwil Salman · EL-REDA, Samuel Salman · MARQUEZ, Andree · REMAL, Salman · 9 more...[sources]
Weak aliasAndree Marquez[sources]
Birth date · [sources]
Place of birthBENT JBEIL · Bent Jbeil, Libano[sources]
Gendermale[sources]
NationalityColombia · Lebanon[sources]
CountryColombia · Lebanon[sources]
First nameSALMAN RAOF · SALMAN RAOUF · SALMAN RAUF · SAMUEL SALMAN · SAMWIL SALMAN · 3 more...[sources]
ID Number84.049.097[sources]
Last nameEL REDA · REDA · Raouf Salman · Remal · Salman · 3 more...[sources]
Middle nameRaof · Raouf · Rauf · Salman[sources]
Passport numberAC 128856 · AD 059541[sources]
Unique Entity IDFH5HGBK541D9[sources]
PositionIntegrante de la Organización de Seguridad Externa (ESO) de Hezbollah · integrante de la Organización de Seguridad Externa -ESO- de Hezbollah[sources]
AddressLebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020,incorporado por art. 2, Decreto 489/2019, se adjunta copia del Sistema de Gestión Integral de Expedientes Judiciales LEX 100, art. 3, Decreto 489/2019; y los comprendidos en la prórroga de la ratificación del congelamiento administrativo de bienes ordenado mediante resolución judicial de fecha 3/7/2020, oportunamente articulado por Resolución UIF 231/2018

— Argentina RePET Sanctions,

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions,

(also SALMAN RAOUF SALMAN)

— US SAM Procurement Exclusions,

(also SALMAN RAOUF SALMAN)

— US SAM Procurement Exclusions,

(also SALMAN RAOUF SALMAN)

— US SAM Procurement Exclusions,

(also SALMAN AL-REDA, SAMUEL SALMAN EL-REDA, SAMWIL SALMAN AL-RIDA, SALMAN RAOF SALMAN, SALMAN RAUF SALMAN, SALMAN REMAL)

— US SAM Procurement Exclusions,

(also SALMAN RAOUF SALMAN)

— US SAM Procurement Exclusions,

(also SALMAN RAOUF SALMAN)

— US SAM Procurement Exclusions,

(also SALMAN RAOUF SALMAN)

— US SAM Procurement Exclusions,

Relationships

Data sources

INTERPOL Red Notices6,495

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Source data IDs: usgsa-s4mr9bk70 · tw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e · ofac-27039 · usgsa-s4mr9bk6z · usgsa-s4mr9bjc3 · usgsa-s4mr9bk6y · arpet-personas-16 · arpet-personas-41 · NK-QcNrWitaaBSRpQ89nJ9B2e · usgsa-s4mr9bk71 · usgsa-s4mr9bk6x · interpol-red-2009-19958 · usgsa-s4mr9bk72 · arpet-personas-7 · tw-shtc-3c5a27265eaeb16c4b5f122db8452da0ec23431f · arpet-personas-77

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting