Canonical ID: NK-fWzPKoxdNY2uxWcxa4rdcT
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Chalet C9601 Portemilio Resort, Kaslik | eng | us_ofac_sdn | ofac-44581 | |||
Person:addressEntity | addr-4c4a1433da6704175c275b029cd06d2d8c4a837d | eng | us_ofac_sdn | ofac-44581 | |||
Person:alias | Raja Salame | eng | us_ofac_sdn | ofac-44581 | |||
Person:alias | رجا سلامة | ara | us_ofac_sdn | ofac-44581 | |||
Person:birthDate | 1960-08-15 | eng | us_ofac_sdn | ofac-44581 | |||
Person:birthPlace | Antelias, Lebanon | eng | us_ofac_sdn | ofac-44581 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-44581 | |||
Person:firstName | رجا | ara | us_ofac_sdn | ofac-44581 | |||
Person:firstName | Raja | eng | us_ofac_sdn | ofac-44581 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-44581 | |||
Person:id | 75b579257dfc29a1abb96a904301976c112753fb | eng | us_ofac_sdn | ofac-44581 | |||
Person:lastName | سلامة | ara | us_ofac_sdn | ofac-44581 | |||
Person:lastName | Salame | eng | us_ofac_sdn | ofac-44581 | |||
Person:lastName | Salameh | eng | us_ofac_sdn | ofac-44581 | |||
Person:name | Raja Salameh | eng | us_ofac_sdn | ofac-44581 | |||
Person:passportNumber | RL1670084 | eng | us_ofac_sdn | ofac-44581 | |||
Person:programId | US-LEBANON | eng | us_ofac_sdn | ofac-44581 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44581 | eng | us_ofac_sdn | ofac-44581 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-44581 |