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
`Person:alias`	Samwil Salman al-Rida	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:alias`	Salman Remal	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`	Samuel Salman el-Reda	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`	Salman al-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:country`	co	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:firstName`	Salman	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:firstName`	Samwil	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:firstName`	Samuel	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:id`	9488903a209e549d384be60fa4be47661db0a48e	eng	us_ofac_sdn	`ofac-27039`	2025-06-02
`Person:idNumber`	84.049.097	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:lastName`	al-Rida	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:lastName`	Remal	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:lastName`	el-Reda	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:lastName`	al-Reda	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:lastName`	Salman	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:middleName`	Salman	eng	us_ofac_sdn	`ofac-27039`	2024-10-11
`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`	Raof	eng	us_ofac_sdn	`ofac-27039`	2024-10-11
`Person:name`	Salman Raouf Salman	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:passportNumber`	AC 128856	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:passportNumber`	AD 059541	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27039`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27039	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:weakAlias`	Andree Marquez	eng	us_ofac_sdn	`ofac-27039`	2023-04-20

Previous
1 - 33 of 33
Next