SALMAN, Salman Raouf SDN — Treasury

Specially Designated Nationals List · Individual · LB · view upstream ↗

Why on the list

(Linked To: HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 27039
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 7

Aliases / AKAs

AL-REDA, Salman
EL-REDA, Samuel Salman
AL-RIDA, Samwil Salman
SALMAN, Salman Raof
SALMAN, Salman Rauf
REMAL, Salman
MARQUEZ, Andree

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