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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SALMAN RAOUF SALMAN · SALMAN, Salman Raouf · SAMUEL SALMAN EL REDA · SAMUEL SALMAN EL-REDA · Salman Raouf Salman · | [sources] | |||
| Other name | SALMAN RAOUF SALMAN · Salman Raof Salman · Salman Rauf Salman · Salman Remal · Salman al-Reda · | [sources] | |||
| Weak alias | Andree Marquez | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | BENT JBEIL · Bent Jbeil, Libano | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia · Lebanon | [sources] | |||
| Country | Colombia · Lebanon | [sources] | |||
| First name | SALMAN RAOUF · SAMUEL · SAMUEL SALMAN · Salman · Samuel · | [sources] | |||
| ID Number | 84.049.097 | [sources] | |||
| Last name | EL-REDA · Remal · SALMAN · Salman · al-Reda · | [sources] | |||
| Middle name | EL · EL REDA · REDA · Raof · Raouf · | [sources] | |||
| Passport number | AC 128856 · AD 059541 | [sources] | |||
| Second name | Raouf · Raouf Salman · SALMAN | [sources] | |||
| Position | Integrante de la Organización de Seguridad Externa (ESO) de Hezbollah · integrante de la Organización de Seguridad Externa -ESO- de Hezbollah | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
| Last change | Last processed | First seen | |||
Decreto 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 231/2018
Prórroga ratificación de congelamiento administrativo de bienes
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
arpet-personas-77 · interpol-red-2009-19958 · arpet-personas-7 · arpet-personas-16 · arpet-personas-41 · usgsa-s4mr9bk6y · NK-QcNrWitaaBSRpQ89nJ9B2e · ofac-27039For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |