Salman Raouf Salman OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1679804361
- Type
- Person
- Sanctions program
- US-TERR
- Country
- CO;LB
- Aliases tracked
- 7
Aliases / AKAs
- Andree Marquez (a.k.a.)
- Salman Raof Salman (a.k.a.)
- Salman Rauf Salman (a.k.a.)
- Salman Remal (a.k.a.)
- Salman al-Reda (a.k.a.)
- Samuel Salman el-Reda (a.k.a.)
- Samwil Salman al-Rida (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗