Statements: Raja Salameh

Canonical ID: NK-fWzPKoxdNY2uxWcxa4rdcT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKASLIK, LBNengus_sam_exclusionsusgsa-s4mrty314
Person:addressChalet C9601 Portemilio Resort, Kaslikengus_ofac_sdnofac-44581
Person:addressChalet C9601, Portemilio Resort, Kaslik, Keserwan-Jbeil, Lebanonenggb_fcdo_sanctionsgb-fcdo-gac0044
Person:address6th Floor C-9601 Portemilio - Kaslik Maritime Road, Mount Lebanon, Lebanonengext_gb_coh_pscgb-coh-psc-08905411-k8qw8hgvwl0m9qvfv8m8381yv90
Person:addressKASLIK, LBNengus_sam_exclusionsusgsa-s4mrty7yd
Person:addressKASLIK, LBNengus_sam_exclusionsusgsa-s4mrqm42p
Person:addressChalet C9601, Portemilio Resort, Kaslik, Keserwan-Jbeilenggb_hmt_sanctionsgb-hmt-16069
Person:addressEntityaddr-29f72b38b73d1a4d7a53101ced15af8eced14914enggb_hmt_sanctionsgb-hmt-16069
Person:addressEntityaddr-4c4a1433da6704175c275b029cd06d2d8c4a837dengus_ofac_sdnofac-44581
Person:aliasRaja Salameengus_ofac_sdnofac-44581
Person:aliasرجا سلامةaraus_ofac_sdnofac-44581
Person:aliasRaja Salaméenggb_hmt_sanctionsgb-hmt-16069
Person:aliasRaja Salameenggb_hmt_sanctionsgb-hmt-16069
Person:aliasرجا سلامةenggb_hmt_sanctionsgb-hmt-16069
Person:birthCountrylbenggb_hmt_sanctionsgb-hmt-16069
Person:birthDate1960-08-15engus_ofac_sdnofac-44581
Person:birthDate1960-08-15enggb_hmt_sanctionsgb-hmt-16069
Person:birthDate1960-08-15enggb_fcdo_sanctionsgb-fcdo-gac0044
Person:birthDate1960-08engext_gb_coh_pscgb-coh-psc-08905411-k8qw8hgvwl0m9qvfv8m8381yv90
Person:birthPlaceAntelias, Lebanonengus_ofac_sdnofac-44581
Person:birthPlaceAnteliasenggb_fcdo_sanctionsgb-fcdo-gac0044
Person:birthPlaceAnteliasenggb_hmt_sanctionsgb-hmt-16069
Person:birthPlaceAntelias Lebanonenggb_fcdo_sanctionsgb-fcdo-gac0044
Person:countrylbengus_ofac_sdnofac-44581
Person:countrylbenggb_hmt_sanctionsgb-hmt-16069
Person:countrylbengext_gb_coh_pscgb-coh-psc-08905411-k8qw8hgvwl0m9qvfv8m8381yv90
Person:countrylbengus_sam_exclusionsusgsa-s4mrqm42p
Person:countrylbenggb_fcdo_sanctionsgb-fcdo-gac0044
Person:countrylbengus_sam_exclusionsusgsa-s4mrty7yd
Person:countrylbengus_sam_exclusionsusgsa-s4mrty314
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty314
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7yd
Person:createdAt2023-08-10enggb_hmt_sanctionsgb-hmt-16069
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm42p
Person:firstNameRajaenggb_hmt_sanctionsgb-hmt-16069
Person:firstNameRAJAengus_sam_exclusionsusgsa-s4mrty314
Person:firstNameRAJAengus_sam_exclusionsusgsa-s4mrty7yd
Person:firstNameRAJAengus_sam_exclusionsusgsa-s4mrqm42p
Person:firstNameRajaengext_gb_coh_pscgb-coh-psc-08905411-k8qw8hgvwl0m9qvfv8m8381yv90
Person:firstNameRajaengus_ofac_sdnofac-44581
Person:firstNameرجاaraus_ofac_sdnofac-44581
Person:firstNameRajaenggb_fcdo_sanctionsgb-fcdo-gac0044
Person:gendermaleengus_ofac_sdnofac-44581
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16069
Person:id52c7178c65bf5442cc09d86fb1a1857bddd91a3cenggb_hmt_sanctionsgb-hmt-16069
Person:idb3ec75d3e65a92efb947b493f11830a9fc21b70eengus_sam_exclusionsusgsa-s4mrty7yd
Person:id23c1170a1b7182092723c152cc3839509a9b6684enggb_fcdo_sanctionsgb-fcdo-gac0044
Person:id75b579257dfc29a1abb96a904301976c112753fbengus_ofac_sdnofac-44581
Person:id76bc09dad037c898e7c0efbf328acee18fa4f925enggb_hmt_sanctionsgb-hmt-16069
Person:iddf5d27490b755be9a4b75326a473da2f478f6097engus_sam_exclusionsusgsa-s4mrty314
Person:id352a9bb2e017d677602d83a182b0bf0dc14a4480ext_gb_coh_pscgb-coh-psc-08905411-k8qw8hgvwl0m9qvfv8m8381yv90
Person:id83a1b3b7257c998e20f215ab54c1c59058b56e43enggb_hmt_sanctionsgb-hmt-16069
Person:idd934c91d775d2bf9b071cfcbec314dabdd8ccd98us_trade_cslofac-44581
Person:idd1e2eb5c8a359b5ab8b63a5eb1dd9a2eb7b751b5engus_sam_exclusionsusgsa-s4mrqm42p
Person:lastNameSalameenggb_fcdo_sanctionsgb-fcdo-gac0044
Person:lastNameسلامةaraus_ofac_sdnofac-44581
Person:lastNameSalameengus_ofac_sdnofac-44581
Person:lastNameSalaméenggb_hmt_sanctionsgb-hmt-16069
Person:lastNameSALAMEHengus_sam_exclusionsusgsa-s4mrqm42p
Person:lastNameSALAMEengus_sam_exclusionsusgsa-s4mrty314
Person:lastNameSalamehenggb_fcdo_sanctionsgb-fcdo-gac0044
Person:lastNameSalamehengus_ofac_sdnofac-44581
Person:lastNameSalameengext_gb_coh_pscgb-coh-psc-08905411-k8qw8hgvwl0m9qvfv8m8381yv90
Person:lastNameSalamehenggb_hmt_sanctionsgb-hmt-16069
Person:lastNameSALAMEengus_sam_exclusionsusgsa-s4mrty7yd
Person:lastNameSalameenggb_hmt_sanctionsgb-hmt-16069
Person:modifiedAt2023-08-10enggb_hmt_sanctionsgb-hmt-16069
Person:nameRaja Salamehengus_ofac_sdnofac-44581
Person:nameRAJA SALAMEengus_sam_exclusionsusgsa-s4mrty314
Person:nameRAJA SALAMEHengus_sam_exclusionsusgsa-s4mrqm42p
Person:nameRaja Salamehenggb_hmt_sanctionsgb-hmt-16069
Person:nameRaja Salameengext_gb_coh_pscgb-coh-psc-08905411-k8qw8hgvwl0m9qvfv8m8381yv90
Person:nameRAJA SALAMEengus_sam_exclusionsusgsa-s4mrty7yd
Person:nameRaja Salamehenggb_fcdo_sanctionsgb-fcdo-gac0044
Person:nameRaja Salameenggb_fcdo_sanctionsgb-fcdo-gac0044
Person:nameSALAMEH, Rajaus_trade_cslofac-44581
Person:nationalitylbenggb_hmt_sanctionsgb-hmt-16069
Person:nationalitylbengext_gb_coh_pscgb-coh-psc-08905411-k8qw8hgvwl0m9qvfv8m8381yv90
Person:nationalitylbenggb_fcdo_sanctionsgb-fcdo-gac0044
Person:notes(also RAJA SALAMEH)engus_sam_exclusionsusgsa-s4mrty314
Person:notes(also RAJA SALAMEH)engus_sam_exclusionsusgsa-s4mrty7yd
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0044
Person:notes(also RAJA SALAME, RAJA SALAME)engus_sam_exclusionsusgsa-s4mrqm42p
Person:passportNumberRL1670084engus_ofac_sdnofac-44581
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-16069
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0044
Person:programIdUS-LEBANONengus_ofac_sdnofac-44581
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44581engus_ofac_sdnofac-44581
Person:topicssanctionengus_ofac_sdnofac-44581
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16069
Person:topicssanctionus_trade_cslofac-44581
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty314
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm42p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7yd
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0044
Person:uniqueEntityIdL3YGYE9FF4Z7engus_sam_exclusionsusgsa-s4mrty7yd
Person:uniqueEntityIdL3YGYE9FF4Z7engus_sam_exclusionsusgsa-s4mrty314
Person:uniqueEntityIdFFT6CNFG9YD4engus_sam_exclusionsusgsa-s4mrqm42p
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