Statements: Salman Raouf 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`	Salman Rauf 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 Raof 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: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:birthDate`	1963-06-05		us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:birthDate`	1965		us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:country`	lb		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:firstName`	Salman	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:id`	113e2410f7941c629a3e188dd065f8b807d9b0de		us_ofac_sdn	`ofac-27039`	2026-01-26
`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`	el-Reda	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:lastName`	Remal	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`	Raouf	eng	us_ofac_sdn	`ofac-27039`	2024-10-11
`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`	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`	lb		us_ofac_sdn	`ofac-27039`	2026-01-26
`Person:nationality`	co		us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:passportNumber`	AD 059541	eng	us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:passportNumber`	AC 128856	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		us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-27039`	2023-04-20
`Person:weakAlias`	Andree Marquez	eng	us_ofac_sdn	`ofac-27039`	2023-04-20

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