Statements: Raja Salameh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressChalet C9601 Portemilio Resort, Kaslikengus_ofac_sdnofac-44581
Person:addressEntityaddr-4c4a1433da6704175c275b029cd06d2d8c4a837dengus_ofac_sdnofac-44581
Person:aliasRaja Salameengus_ofac_sdnofac-44581
Person:aliasرجا سلامةaraus_ofac_sdnofac-44581
Person:birthDate1960-08-15engus_ofac_sdnofac-44581
Person:birthPlaceAntelias, Lebanonengus_ofac_sdnofac-44581
Person:countrylbengus_ofac_sdnofac-44581
Person:firstNameرجاaraus_ofac_sdnofac-44581
Person:firstNameRajaengus_ofac_sdnofac-44581
Person:gendermaleengus_ofac_sdnofac-44581
Person:id75b579257dfc29a1abb96a904301976c112753fbengus_ofac_sdnofac-44581
Person:lastNameسلامةaraus_ofac_sdnofac-44581
Person:lastNameSalameengus_ofac_sdnofac-44581
Person:lastNameSalamehengus_ofac_sdnofac-44581
Person:nameRaja Salamehengus_ofac_sdnofac-44581
Person:passportNumberRL1670084engus_ofac_sdnofac-44581
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
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