Statements: Salman Raouf Salman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSalman Raouf Salmanengus_ofac_sdnofac-27039
LegalEntity:nameSALMAN, Salman Raouftw_shtctw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e
Person:nameSalman Raouf Salmanengext_us_ofac_press_releasesNK-VumWsCEJPK3c6XTsat4PfF
Person:nameSalman Raouf Salmanar_repetarpet-personas-16
Person:nameSalman Raouf Salmanar_repetarpet-personas-41
Person:nameSALMAN AL-REDAengus_sam_exclusionsusgsa-s4mr9bk6x
Person:nameSAMUEL SALMAN EL-REDAengus_sam_exclusionsusgsa-s4mr9bk6y
Person:nameSALMAN RAUF SALMANengus_sam_exclusionsusgsa-s4mr9bk71
Person:nameSALMAN REMALengus_sam_exclusionsusgsa-s4mr9bk72
Person:nameSALMAN RAOUF SALMANinterpol_red_noticesinterpol-red-2009-19958
Person:nameSALMAN, Salman Raoufus_trade_cslofac-27039
Person:nameSALMAN RAOF SALMANengus_sam_exclusionsusgsa-s4mr9bk70
Person:nameSAMUEL SALMAN EL REDAar_repetarpet-personas-77
Person:nameSAMWIL SALMAN AL-RIDAengus_sam_exclusionsusgsa-s4mr9bk6z
Person:nameSamuel SALMAN EL REDAar_repetarpet-personas-7
Person:nationalitylbinterpol_red_noticesinterpol-red-2009-19958
Person:nationalitycoengus_ofac_sdnofac-27039
Person:nationalitylbar_repetarpet-personas-41
Person:notes(also SALMAN RAOUF SALMAN)engus_sam_exclusionsusgsa-s4mr9bk6z
Person:notesPrórroga ratificación de congelamiento administrativo de bienesar_repetarpet-personas-77
Person:notes(also SALMAN RAOUF SALMAN)engus_sam_exclusionsusgsa-s4mr9bk6y
Person:notes(also SALMAN RAOUF SALMAN)engus_sam_exclusionsusgsa-s4mr9bk71
Person:notesDecreto 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 231/2018ar_repetarpet-personas-41
Person:notes(also SALMAN RAOUF SALMAN)engus_sam_exclusionsusgsa-s4mr9bk70
Person:notes(also SALMAN RAOUF SALMAN)engus_sam_exclusionsusgsa-s4mr9bk72
Person:notes(also SALMAN AL-REDA, SAMUEL SALMAN EL-REDA, SAMWIL SALMAN AL-RIDA, SALMAN RAOF SALMAN, SALMAN RAUF SALMAN, SALMAN REMAL)engus_sam_exclusionsusgsa-s4mr9bjc3
Person:notes(also SALMAN RAOUF SALMAN)engus_sam_exclusionsusgsa-s4mr9bk6x
Person:passportNumberAD 059541engus_ofac_sdnofac-27039
Person:passportNumberAC 128856engus_ofac_sdnofac-27039
Person:positionIntegrante de la Organización de Seguridad Externa (ESO) de Hezbollahar_repetarpet-personas-7
Person:positionintegrante de la Organización de Seguridad Externa -ESO- de Hezbollahar_repetarpet-personas-41
Person:programIdINTERPOL-RNinterpol_red_noticesinterpol-red-2009-19958
Person:programIdUS-TERRengus_ofac_sdnofac-27039
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27039engus_ofac_sdnofac-27039
Person:sourceUrl http://www.rewardsforjustice.net/engext_us_ofac_press_releasesNK-VumWsCEJPK3c6XTsat4PfF
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm737engext_us_ofac_press_releasesNK-VumWsCEJPK3c6XTsat4PfF
Person:topicssanctionar_repetarpet-personas-77
Person:topicscrimeinterpol_red_noticesinterpol-red-2009-19958
Person:topicswantedinterpol_red_noticesinterpol-red-2009-19958
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk6x
Person:topicssanctionar_repetarpet-personas-41
LegalEntity:topicsexport.controltw_shtctw-shtc-dc4ba20aa3cc78fb68b6950af7d44296f588b27e
Person:topicssanctionengus_ofac_sdnofac-27039
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bjc3
Person:topicssanctionar_repetarpet-personas-7
Person:topicssanctionus_trade_cslofac-27039
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk70
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk71
Person:topicssanctionar_repetarpet-personas-16
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9bk72
Person:uniqueEntityIdFH5HGBK541D9engus_sam_exclusionsusgsa-s4mr9bjc3
Person:weakAliasAndree Marquezengus_ofac_sdnofac-27039
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting