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 | · | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-27039
· interpol-red-2009-19958
· arpet-personas-16
· arpet-personas-77
· arpet-personas-41
· arpet-personas-7
· NK-QcNrWitaaBSRpQ89nJ9B2e
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Hizballah | Acting for or on behalf of | - | - |