Statements: NADI RIAD SALAME

Canonical ID: NK-VUJjDCYo979EEoAKV3gft5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRABIEH, LBNengus_sam_exclusionsusgsa-s4mrqm42r
Person:addressRABIEH, LBNengus_sam_exclusionsusgsa-s4mrty7yf
Person:addressStreet 10, Matn District, Rabiehengus_ofac_sdnofac-44583
Person:addressRABIEH, LBNengus_sam_exclusionsusgsa-s4mrty315
Person:addressEntityaddr-484b4a6cc29f46482d039902b129f324ba4cc8a9engus_ofac_sdnofac-44583
Person:aliasNadi Riad Salameengus_ofac_sdnofac-44583
Person:aliasنادي رياض سلامةaraus_ofac_sdnofac-44583
Person:birthDate1986-12-04engus_ofac_sdnofac-44583
Person:birthPlaceNeuilly-Sur-Seine, Franceengus_ofac_sdnofac-44583
Person:countrylbengus_sam_exclusionsusgsa-s4mrty315
Person:countrylbengus_sam_exclusionsusgsa-s4mrqm42r
Person:countrylbengus_ofac_sdnofac-44583
Person:countrygbengus_ofac_sdnofac-44583
Person:countrylbengus_sam_exclusionsusgsa-s4mrty7yf
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm42r
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty315
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7yf
Person:firstNameناديaraus_ofac_sdnofac-44583
Person:firstNameNadyengus_ofac_sdnofac-44583
Person:firstNameNADYengus_sam_exclusionsusgsa-s4mrqm42r
Person:firstNameNADI RIADengus_sam_exclusionsusgsa-s4mrty315
Person:firstNameNADI RIADengus_sam_exclusionsusgsa-s4mrty7yf
Person:firstNameNadiengus_ofac_sdnofac-44583
Person:gendermaleengus_ofac_sdnofac-44583
Person:idf330b430486d6061e72251f0362de40df26d95b3engus_sam_exclusionsusgsa-s4mrty315
Person:idb3235b9c2c50a7718c8820e4afe60c41d471bec8us_trade_cslofac-44583
Person:id43646a757ecb9d8a0a10fba493f5c356d6053edeengus_ofac_sdnofac-44583
Person:id5d29c58b0fe1002624d17e4c407895465aab70c7engus_sam_exclusionsusgsa-s4mrty7yf
Person:id01148af9dc1b8d3e21b5c327e2094e8ea87214e5engus_sam_exclusionsusgsa-s4mrqm42r
Person:lastNameسلامةaraus_ofac_sdnofac-44583
Person:lastNameSalameengus_ofac_sdnofac-44583
Person:lastNameSalamehengus_ofac_sdnofac-44583
Person:lastNameSALAMEengus_sam_exclusionsusgsa-s4mrty315
Person:lastNameSALAMEengus_sam_exclusionsusgsa-s4mrty7yf
Person:lastNameSALAMEHengus_sam_exclusionsusgsa-s4mrqm42r
Person:middleNameRiadengus_ofac_sdnofac-44583
Person:middleNameرياضaraus_ofac_sdnofac-44583
Person:nameNADY SALAMEHengus_sam_exclusionsusgsa-s4mrqm42r
Person:nameSALAMEH, Nadyus_trade_cslofac-44583
Person:nameNady Salamehengus_ofac_sdnofac-44583
Person:nameNADI RIAD SALAMEengus_sam_exclusionsusgsa-s4mrty7yf
Person:nameNADI RIAD SALAMEengus_sam_exclusionsusgsa-s4mrty315
Person:nationalityfrengus_ofac_sdnofac-44583
Person:nationalitygbengus_ofac_sdnofac-44583
Person:notes(also NADY SALAMEH)engus_sam_exclusionsusgsa-s4mrty315
Person:notes(also NADY SALAMEH)engus_sam_exclusionsusgsa-s4mrty7yf
Person:notes(also NADI RIAD SALAME, NADI RIAD SALAME)engus_sam_exclusionsusgsa-s4mrqm42r
Person:passportNumber282003engus_ofac_sdnofac-44583
Person:programIdUS-LEBANONengus_ofac_sdnofac-44583
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44583engus_ofac_sdnofac-44583
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty315
Person:topicssanctionengus_ofac_sdnofac-44583
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm42r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7yf
Person:topicssanctionus_trade_cslofac-44583
Person:uniqueEntityIdL3YVT9BPAKJ7engus_sam_exclusionsusgsa-s4mrty315
Person:uniqueEntityIdL3YVT9BPAKJ7engus_sam_exclusionsusgsa-s4mrty7yf
Person:uniqueEntityIdFG3UC7NL8FK9engus_sam_exclusionsusgsa-s4mrqm42r
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Raw data: NADI RIAD SALAME - OpenSanctions