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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · رجا | [sources] | |||
| Last name | Salame · Salameh · Salamé · سلامة | [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 | home.treasury.gov · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrty7yd · gb-fcdo-gac0044 · gb-coh-psc-08905411-k8qw8hgvwl0m9qvfv8m8381yv90 · ca-sema-72-raja-salameh · ofac-44581 · usgsa-s4mrqm42p · usgsa-s4mrty314 · ofac-pr-4c1b0d10a13d105aebeff46f68a005ec12fcf379 · gb-hmt-16069For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Lebanon-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |