Statements: SALMAN RAOF SALMAN

Canonical ID: NK-VumWsCEJPK3c6XTsat4PfF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e`	2025-08-09
`Person:alias`	Samwil Salman al-Rida	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:alias`	Salman Raof Salman	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:alias`	Salman Rauf Salman	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:alias`	Samuel Salman El Reda		ar_repet	`arpet-personas-77`	2023-04-20
`LegalEntity:alias`	SALMAN, Salman Raof		tw_shtc	`tw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e`	2025-08-09
`LegalEntity:alias`	SALMAN, Salman Rauf		tw_shtc	`tw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e`	2025-08-09
`LegalEntity:alias`	EL-REDA, Samuel Salman		tw_shtc	`tw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e`	2025-08-09
`LegalEntity:alias`	MARQUEZ, Andree		tw_shtc	`tw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e`	2025-08-09
`LegalEntity:alias`	AL-REDA, Salman		tw_shtc	`tw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e`	2025-08-09
`LegalEntity:alias`	AL-RIDA, Samwil Salman		tw_shtc	`tw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e`	2025-08-09
`LegalEntity:alias`	REMAL, Salman		tw_shtc	`tw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e`	2025-08-09
`Person:alias`	Samuel Salman El Reda		ar_repet	`arpet-personas-41`	2023-04-20
`Person:alias`	Salman al-Reda	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:alias`	Salman Remal	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:alias`	Samuel Salman el-Reda	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:birthDate`	1963-06-05	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:birthDate`	1965	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:birthDate`	1965-07-06		ar_repet	`arpet-personas-16`	2023-04-20
`Person:birthDate`	1963-06-05		ar_repet	`arpet-personas-16`	2023-04-20
`Person:birthDate`	1963-06-05		interpol_red_notices	`interpol-red-2009-19958`	2024-11-26
`Person:birthPlace`	BENT JBEIL		interpol_red_notices	`interpol-red-2009-19958`	2024-11-26
`Person:birthPlace`	Bent Jbeil, Libano		ar_repet	`arpet-personas-16`	2023-07-27
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr9bjc3`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:country`	lb		ar_repet	`arpet-personas-16`	2023-04-20
`Person:country`	lb		interpol_red_notices	`interpol-red-2009-19958`	2024-11-26
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e`	2025-08-09
`Person:createdAt`	2019-07-26		ar_repet	`arpet-personas-16`	2023-04-20
`Person:createdAt`	2019-07-18		ar_repet	`arpet-personas-7`	2023-04-20
`Person:createdAt`	2021-10-14		ar_repet	`arpet-personas-77`	2023-04-20
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk70`	2024-06-14
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk6x`	2024-06-14
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk6z`	2024-06-14
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk71`	2024-06-14
`Person:createdAt`	2021-07-03		ar_repet	`arpet-personas-41`	2023-04-20
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk6y`	2024-06-14
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bjc3`	2024-06-14
`Person:createdAt`	2019-07-24	eng	us_sam_exclusions	`usgsa-s4mr9bk72`	2024-06-14
`Person:firstName`	SAMUEL SALMAN	eng	us_sam_exclusions	`usgsa-s4mr9bk6y`	2024-06-14
`Person:firstName`	SALMAN	eng	us_sam_exclusions	`usgsa-s4mr9bk6x`	2024-06-14
`Person:firstName`	SALMAN RAUF	eng	us_sam_exclusions	`usgsa-s4mr9bk71`	2024-06-14
`Person:firstName`	SALMAN	eng	us_sam_exclusions	`usgsa-s4mr9bk72`	2024-06-14
`Person:firstName`	SAMUEL		ar_repet	`arpet-personas-77`	2023-04-20
`Person:firstName`	Salman		ar_repet	`arpet-personas-41`	2025-01-09
`Person:firstName`	Samuel	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:firstName`	Samuel		ar_repet	`arpet-personas-7`	2023-04-20
`Person:firstName`	Samwil	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:firstName`	SALMAN RAOUF		interpol_red_notices	`interpol-red-2009-19958`	2024-12-07
`Person:firstName`	SALMAN RAOF	eng	us_sam_exclusions	`usgsa-s4mr9bk70`	2024-06-14
`Person:firstName`	SALMAN RAOUF	eng	us_sam_exclusions	`usgsa-s4mr9bjc3`	2024-06-14
`Person:firstName`	Salman		ar_repet	`arpet-personas-16`	2023-04-20
`Person:firstName`	SAMWIL SALMAN	eng	us_sam_exclusions	`usgsa-s4mr9bk6z`	2024-06-14
`Person:firstName`	Salman	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:gender`	male		ar_repet	`arpet-personas-41`	2023-04-20
`Person:gender`	male		interpol_red_notices	`interpol-red-2009-19958`	2024-03-04
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`LegalEntity:id`	80eaceb52413e248a20f284ec991b32276b95472		tw_shtc	`tw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e`	2025-08-09
`Person:id`	9488903a209e549d384be60fa4be47661db0a48e	eng	us_ofac_sdn	`ofac-27039`	2025-06-02
`Person:id`	b1603092c9d3abd919e021f542415d731e28df62		us_trade_csl	`ofac-27039`	2024-05-07
`Person:id`	5a4c9396e662db4221cc9a344e6d692f1fa9df55		interpol_red_notices	`interpol-red-2009-19958`	2025-09-15
`Person:id`	bd692ba4a66009d69c19471d8288016e049041b5	eng	us_sam_exclusions	`usgsa-s4mr9bk6x`	2025-07-23
`Person:id`	07166d8a6e9bcea632d8ea6005072a378e2ecb9e	eng	us_sam_exclusions	`usgsa-s4mr9bk72`	2025-07-23
`Person:id`	75062b24a57dc9a275a4c2f8cf31c378b30e47de	eng	us_sam_exclusions	`usgsa-s4mr9bk70`	2025-07-23
`Person:id`	d09cce9951e8aa833d74433df418a4dec3986620	eng	us_sam_exclusions	`usgsa-s4mr9bjc3`	2025-07-23
`Person:id`	46edc6549723695fcc3e526fe9c89ef870b83507	eng	us_sam_exclusions	`usgsa-s4mr9bk71`	2025-07-23
`Person:id`	e9e840ff271ee13e0a915aac19764ad2df1b548d	eng	us_sam_exclusions	`usgsa-s4mr9bk6y`	2025-07-23
`Person:id`	b91e34855cd25fda4fae1b928fbaa829f5ef4ed5	eng	us_sam_exclusions	`usgsa-s4mr9bk6z`	2025-07-23
`Person:id`	598e70fe25d61d2324b1a35bf4020cd467835b1c		ar_repet	`arpet-personas-16`	2025-09-05
`Person:id`	d7aa88751432f5a5ca2f393ca777155b7380ba22		ar_repet	`arpet-personas-41`	2025-09-05
`Person:id`	70d4454bc823f7ad69be35051b81c698dc8d2975		ar_repet	`arpet-personas-77`	2025-09-05
`Person:id`	abe133d389d4e74bd45f6288338d48a5723f7d4c		ar_repet	`arpet-personas-7`	2025-09-05
`LegalEntity:idNumber`	84.049.097		tw_shtc	`tw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e`	2025-08-09
`Person:idNumber`	84.049.097	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:lastName`	el-Reda	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:lastName`	REMAL	eng	us_sam_exclusions	`usgsa-s4mr9bk72`	2024-06-14
`Person:lastName`	SALMAN	eng	us_sam_exclusions	`usgsa-s4mr9bjc3`	2024-06-14
`Person:lastName`	SALMAN	eng	us_sam_exclusions	`usgsa-s4mr9bk71`	2024-06-14
`Person:lastName`	AL-REDA	eng	us_sam_exclusions	`usgsa-s4mr9bk6x`	2024-06-14
`Person:lastName`	EL-REDA	eng	us_sam_exclusions	`usgsa-s4mr9bk6y`	2024-06-14
`Person:lastName`	AL-RIDA	eng	us_sam_exclusions	`usgsa-s4mr9bk6z`	2024-06-14
`Person:lastName`	Salman		ar_repet	`arpet-personas-16`	2025-09-05
`Person:lastName`	SALMAN		interpol_red_notices	`interpol-red-2009-19958`	2024-11-26
`Person:lastName`	Raouf Salman		ar_repet	`arpet-personas-41`	2025-09-05
`Person:lastName`	REDA		ar_repet	`arpet-personas-77`	2025-09-05
`Person:lastName`	EL REDA		ar_repet	`arpet-personas-7`	2025-09-05
`Person:lastName`	Remal	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:lastName`	al-Rida	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:lastName`	Salman	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:lastName`	SALMAN	eng	us_sam_exclusions	`usgsa-s4mr9bk70`	2024-06-14
`Person:lastName`	al-Reda	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:middleName`	Rauf	eng	us_ofac_sdn	`ofac-27039`	2024-10-11
`Person:middleName`	Raouf	eng	us_ofac_sdn	`ofac-27039`	2024-10-11
`Person:middleName`	Salman	eng	us_ofac_sdn	`ofac-27039`	2024-10-11
`Person:middleName`	Raof	eng	us_ofac_sdn	`ofac-27039`	2024-10-11
`Person:modifiedAt`	2019-07-26		ar_repet	`arpet-personas-16`	2023-04-20
`Person:modifiedAt`	2019-07-18		ar_repet	`arpet-personas-7`	2023-04-20
`Person:name`	Samuel SALMAN EL REDA		ar_repet	`arpet-personas-7`	2023-04-20
`Person:name`	Salman Raouf Salman	eng	us_ofac_sdn	`ofac-27039`	2023-04-20

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