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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SALMAN AL-REDA · SALMAN RAOF SALMAN · SALMAN RAUF SALMAN · SALMAN REMAL · SALMAN, Salman Raouf · | [sources] | |||
| Other name | AL-REDA, Salman · AL-RIDA, Samwil Salman · EL-REDA, Samuel Salman · MARQUEZ, Andree · REMAL, Salman · | [sources] | |||
| Weak alias | Andree Marquez | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | BENT JBEIL · Bent Jbeil, Libano | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia · Lebanon | [sources] | |||
| Country | Colombia · Lebanon | [sources] | |||
| First name | SALMAN RAOF · SALMAN RAOUF · SALMAN RAUF · SAMUEL SALMAN · SAMWIL SALMAN · | [sources] | |||
| ID Number | 84.049.097 | [sources] | |||
| Last name | EL REDA · REDA · Raouf Salman · Remal · Salman · | [sources] | |||
| Middle name | Raof · Raouf · Rauf · Salman | [sources] | |||
| Passport number | AC 128856 · AD 059541 | [sources] | |||
| Unique Entity ID | FH5HGBK541D9 | [sources] | |||
| Position | Integrante de la Organización de Seguridad Externa (ESO) de Hezbollah · integrante de la Organización de Seguridad Externa -ESO- de Hezbollah | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | www.rewardsforjustice.net · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Prórroga ratificación de congelamiento administrativo de bienes
(also SALMAN RAOUF SALMAN)
(also SALMAN RAOUF SALMAN)
(also SALMAN RAOUF SALMAN)
(also SALMAN AL-REDA, SAMUEL SALMAN EL-REDA, SAMWIL SALMAN AL-RIDA, SALMAN RAOF SALMAN, SALMAN RAUF SALMAN, SALMAN REMAL)
(also SALMAN RAOUF SALMAN)
(also SALMAN RAOUF SALMAN)
(also SALMAN RAOUF SALMAN)
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e · usgsa-s4mr9bk71 · usgsa-s4mr9bk6z · arpet-personas-16 · arpet-personas-7 · usgsa-s4mr9bjc3 · usgsa-s4mr9bk6x · arpet-personas-77 · ofac-27039 · tw-shtc-3c5a27265eaeb16c4b5f122db8452da0ec23431f · NK-QcNrWitaaBSRpQ89nJ9B2e · usgsa-s4mr9bk6y · arpet-personas-41 · interpol-red-2009-19958 · ofac-pr-af6d20378cc3a5bfd0fc72bb8c1f512fb02b21f4 · usgsa-s4mr9bk70 · usgsa-s4mr9bk72For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Argentina | Ministerio de Justicia · UFI AMIA | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
| Argentina | INTERPOL | INTERPOL Red Notices | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
84049097| - |
| CC Colombiana |
| - |
| - |
3482142 | - | CI Paraguaya | - | - |