Search OpenSanctions

Samuel Salman El Reda

Crime · Sanctioned entity

Samuel Salman El Reda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SALMAN, Salman Raouf · SAMUEL SALMAN EL REDA · Salman Raouf Salman · Samuel SALMAN EL REDA · Samuel Salman El Reda				[sources]
Other name	Salman Raof Salman · Salman Rauf Salman · Salman Remal · Salman al-Reda · Samuel Salman El Reda · 2 more...				[sources]
Weak alias	Andree Marquez				[sources]
Birth date	1963-06-05 · 1965-07-06				[sources]
Place of birth	Bent Jbeil, Libano · SAN ANDRES (ISLA DE COLOMBIA)				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Lebanon				[sources]
First name	SAMUEL · SAMUEL SALMAN · Salman · Samuel · Samwil				[sources]
ID Number	`84.049.097`				[sources]
Last name	EL REDA · Remal · Salman · al-Reda · al-Rida · 1 more...				[sources]
Middle name	EL · EL REDA · El Reda · REDA · Salman				[sources]
Passport number	`AC 128856` · `AD 059541`				[sources]
Second name	Raouf · SALMAN · Salman				[sources]
Position	Integrante de la Organización de Seguridad Externa (ESO) de Hezbollah · integrante de la Organización de Seguridad Externa -ESO- de Hezbollah				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Created at	2019-07-18				[sources]
Modified on	2019-07-26				[sources]
Last changed	2024-03-04	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions, 2023-04-20

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, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`059451`	-	Pasaporte Colombiano AD	-	-
`84.049.097`	Colombia	National ID No.	-	-
`28855`	-	Pasaporte Colombiano AC	-	-
`84049097`	-	CC Colombiana	-	-
`AC 128856`	Colombia	Passport	-	-
`3482142`	-	CI Paraguaya	-	-
`602126`	-	Pasaporte Colombianos AF	-	-
`AD 059541`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights · UFI AMIA	ARG List · UFI AMIA	2019-07-26	-
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2019-07-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
INTERPOL	Red Notice	-	-
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-07-03	-

Data sources

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

INTERPOL Red Notices6,783

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

INTERPOL

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27039 · arpet-personas-16 · interpol-red-2009-19958 · arpet-personas-77 · arpet-personas-41 · NK-QcNrWitaaBSRpQ89nJ9B2e · arpet-personas-7

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`059451`	-	Pasaporte Colombiano AD	-	-
`84.049.097`	Colombia	National ID No.	-	-
`28855`	-	Pasaporte Colombiano AC	-	-
`84049097`	-	CC Colombiana	-	-
`AC 128856`	Colombia	Passport	-	-
`3482142`	-	CI Paraguaya	-	-
`602126`	-	Pasaporte Colombianos AF	-	-
`AD 059541`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights · UFI AMIA	ARG List · UFI AMIA	2019-07-26	-
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2019-07-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
INTERPOL	Red Notice	-	-
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-07-03	-