| Type: | INDIVIDUAL |
|---|---|
| Name: | Salman Salman Raouf |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 19-Jul-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 19-Jul-2019 |
|---|---|
| Addresses: | Colombia Lebanon Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 27039 |
| Date Of Birth: | 05-Jun-1963 |
| Countries: | Lebanon ; Colombia |
| Nationality: | Colombia |
| Nationality: | Lebanon |
| Gender: | Male |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Lebanon |
| Passport: | AD 059541 (Colombia) |
|---|---|
| Passport: | AC 128856 (Colombia) |
| National ID No.: | 84.049.097 (Colombia) |
|
a.k.a.
(weak) |
Marquez Andree |
|---|---|
|
a.k.a.
(strong) |
Remal Salman |
|
a.k.a.
(strong) |
Salman Salman Raof |
|
a.k.a.
(strong) |
Salman Salman Rauf |
|
a.k.a.
(strong) |
al-Reda Salman |
|
a.k.a.
(strong) |
al-Rida Samwil Salman |
|
a.k.a.
(strong) |
el-Reda Samuel Salman |
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