OFAC UID 27039 · SDN · Individual
Salman Raouf SALMAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 19, 2019
Also known as
- Salman AL-REDA · a.k.a.
- Samuel Salman EL-REDA · a.k.a.
- Samwil Salman AL-RIDA · a.k.a.
- Salman Raof SALMAN · a.k.a.
- Salman Rauf SALMAN · a.k.a.
- Salman REMAL · a.k.a.
- MARQUEZ, Andree · a.k.a.
Addresses
- Lebanon
Identifiers
- Passport: AD 059541 (Colombia)
- Passport: AC 128856 (Colombia)
- National ID No.: 84.049.097 (Colombia)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)