NK-VumWsCEJPK3c6XTsat4PfF Person: alias
Salman Raof Salman eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: alias
Samuel Salman El Reda ar_repet arpet-personas-41 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: alias
Samuel Salman El Reda ar_repet arpet-personas-77 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: alias
Salman al-Reda eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: alias
Salman Remal eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: alias
Samwil Salman al-Rida eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: alias
Samuel Salman el-Reda eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: alias
Salman Rauf Salman eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: birthDate
1963-06-05 eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: birthDate
1965-07-06 interpol_red_notices interpol-red-2009-19958 2024-03-04 NK-VumWsCEJPK3c6XTsat4PfF Person: birthDate
1965 eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: birthDate
1963-06-05 ar_repet arpet-personas-16 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: birthDate
1965-07-06 ar_repet arpet-personas-16 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: birthPlace
Bent Jbeil, Libano ar_repet arpet-personas-16 2023-07-27 NK-VumWsCEJPK3c6XTsat4PfF Person: birthPlace
SAN ANDRES (ISLA DE COLOMBIA) interpol_red_notices interpol-red-2009-19958 2024-03-04 NK-VumWsCEJPK3c6XTsat4PfF Person: country
co interpol_red_notices interpol-red-2009-19958 2024-03-04 NK-VumWsCEJPK3c6XTsat4PfF Person: country
lb ar_repet arpet-personas-16 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: country
lb eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: country
co eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: createdAt
2019-07-26 ar_repet arpet-personas-16 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: createdAt
2021-07-03 ar_repet arpet-personas-41 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: createdAt
2019-07-18 ar_repet arpet-personas-7 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: createdAt
2021-10-14 ar_repet arpet-personas-77 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: firstName
Samuel ar_repet arpet-personas-7 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: firstName
Samwil eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: firstName
Salman eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: firstName
SAMUEL SALMAN interpol_red_notices interpol-red-2009-19958 2024-03-04 NK-VumWsCEJPK3c6XTsat4PfF Person: firstName
Salman ar_repet arpet-personas-16 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: firstName
Samuel ar_repet arpet-personas-41 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: firstName
Samuel eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: firstName
SAMUEL ar_repet arpet-personas-77 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: gender
male interpol_red_notices interpol-red-2009-19958 2024-03-04 NK-VumWsCEJPK3c6XTsat4PfF Person: gender
male eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: gender
male ar_repet arpet-personas-41 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: id
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0b0b64de59cce9df218c8f4567a3fad29b5e6461 eng us_ofac_sdn ofac-27039 2023-11-02 NK-VumWsCEJPK3c6XTsat4PfF Person: id
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b1603092c9d3abd919e021f542415d731e28df62 us_trade_csl ofac-27039 2023-08-23 NK-VumWsCEJPK3c6XTsat4PfF Person: id
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84.049.097 eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: lastName
Salman eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: lastName
Remal eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: lastName
al-Reda eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: lastName
al-Rida eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: lastName
el-Reda eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: lastName
EL REDA interpol_red_notices interpol-red-2009-19958 2024-03-04 NK-VumWsCEJPK3c6XTsat4PfF Person: middleName
REDA ar_repet arpet-personas-77 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: middleName
Salman ar_repet arpet-personas-16 2023-06-22 NK-VumWsCEJPK3c6XTsat4PfF Person: middleName
EL REDA ar_repet arpet-personas-7 2023-07-14 NK-VumWsCEJPK3c6XTsat4PfF Person: middleName
El Reda ar_repet arpet-personas-41 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: middleName
EL ar_repet arpet-personas-77 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: modifiedAt
2019-07-26 ar_repet arpet-personas-16 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: modifiedAt
2019-07-18 ar_repet arpet-personas-7 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: name
SALMAN, Salman Raouf us_trade_csl ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: name
Salman Raouf Salman ar_repet arpet-personas-16 2023-06-22 NK-VumWsCEJPK3c6XTsat4PfF Person: name
SAMUEL SALMAN EL REDA interpol_red_notices interpol-red-2009-19958 2024-03-04 NK-VumWsCEJPK3c6XTsat4PfF Person: name
Salman Raouf Salman eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: name
SAMUEL SALMAN EL REDA ar_repet arpet-personas-77 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: name
Samuel Salman El Reda ar_repet arpet-personas-41 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: name
Samuel SALMAN EL REDA ar_repet arpet-personas-7 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: nationality
co interpol_red_notices interpol-red-2009-19958 2024-03-04 NK-VumWsCEJPK3c6XTsat4PfF Person: nationality
co eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: notes
Prórroga ratificación de congelamiento administrativo de bienes ar_repet arpet-personas-77 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: notes
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 ar_repet arpet-personas-41 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: passportNumber
AD 059541 eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: passportNumber
AC 128856 eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: position
Integrante de la Organización de Seguridad Externa (ESO) de Hezbollah ar_repet arpet-personas-7 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: position
integrante de la Organización de Seguridad Externa
-ESO- de Hezbollah ar_repet arpet-personas-41 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: secondName
Raouf ar_repet arpet-personas-16 2023-06-22 NK-VumWsCEJPK3c6XTsat4PfF Person: secondName
Salman ar_repet arpet-personas-41 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: secondName
SALMAN ar_repet arpet-personas-7 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: secondName
SALMAN ar_repet arpet-personas-77 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: sourceUrl
https://ws-public.interpol.int/notices/v1/red/2009-19958interpol_red_notices interpol-red-2009-19958 2024-03-04 NK-VumWsCEJPK3c6XTsat4PfF Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27039eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: topics
sanction ar_repet arpet-personas-7 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: topics
sanction ar_repet arpet-personas-77 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: topics
sanction ar_repet arpet-personas-16 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: topics
sanction us_trade_csl ofac-27039 2023-08-23 NK-VumWsCEJPK3c6XTsat4PfF Person: topics
sanction ar_repet arpet-personas-41 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: topics
crime interpol_red_notices interpol-red-2009-19958 2024-03-04 NK-VumWsCEJPK3c6XTsat4PfF Person: topics
sanction eng us_ofac_sdn ofac-27039 2023-04-20 NK-VumWsCEJPK3c6XTsat4PfF Person: weakAlias
Andree Marquez eng us_ofac_sdn ofac-27039 2023-04-20