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ABDALLAH SALMAN

Sanctioned entity

ABDALLAH SALMAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDALLAH SALMAN				[sources]
Alias	ABADÍA RAMAL · ABDALLAH RAMMAL · JOSÉ EL REDA · MANUEL GUTIERREZ · SALOMONS ABDALLA				[sources]
Birth date	1970-07-01				[sources]
Place of birth	BINT JBEIL, EL LIBANO				[sources]
Nationality	not available				[sources]
First name	ABDALLAH				[sources]
Last name	SALMAN				[sources]
Last change	2026-04-10	Last processed	2026-04-27	First seen	2023-06-17

Sanctions
Country	Authority	Program	Start date	End date
Argentina	Ministerio de Justicia · UFI AMIA		2023-06-16	-

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

Argentina · MdJ

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