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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RAJA SALAME · RAJA SALAMEH · Raja Salame · Raja Salameh · SALAMEH, Raja | [sources] | |||
| Other name | Raja Salame · Raja Salamé · رجا سلامة | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Antelias · Antelias Lebanon · Antelias, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Country of birth | Lebanon | [sources] | |||
| First name | RAJA · Raja · رجا | [sources] | |||
| Last name | SALAME · SALAMEH · Salame · Salameh · Salamé · | [sources] | |||
| Passport number | RL1670084 | [sources] | |||
| Unique Entity ID | FFT6CNFG9YD4 · L3YGYE9FF4Z7 | [sources] | |||
| Address | 6th Floor C-9601 Portemilio - Kaslik Maritime Road, Mount Lebanon, Lebanon · Chalet C9601 Portemilio Resort, Kaslik · Chalet C9601, Portemilio Resort, Kaslik, Keserwan-Jbeil · Chalet C9601, Portemilio Resort, Kaslik, Keserwan-Jbeil, Lebanon · KASLIK, LBN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
(also RAJA SALAMEH)
(also RAJA SALAMEH)
(also RAJA SALAME, RAJA SALAME)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-hmt-16069 · usgsa-s4mrty7yd · NK-ecFzd9uNsvVnr9y3XyHLCJ · gb-fcdo-gac0044 · ofac-44581 · usgsa-s4mrty314 · ca-sema-72-raja-salameh · gb-coh-psc-08905411-k8qw8hgvwl0m9qvfv8m8381yv90 · usgsa-s4mrqm42pFor 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chalet C9601 Portemilio Resort, Kaslik · Chalet C9601, Portemilio Resort, Kaslik, Keserwan-Jbeil | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| WHITE RIVER PROPERTIES LIMITED | - | - | ||