SALMAN SALMAN (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Salman

Second Name: Salman

DOB: 1963-6-5

DOB: Between 1965-1-1 and 1965-12-31

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Lebanon

Known Aliases

• Salman al-Reda
• Samuel el-Reda
• Samwil al-Rida
• Salman Salman
• Salman Salman
• Salman Remal
• Andree Marquez

Related Documents

• Passport:
  • Identifier: AD 059541
  • Country of Issue: Colombia
• Passport:
  • Identifier: AC 128856
  • Country of Issue: Colombia
• National ID No.:
  • Identifier: 84.049.097
  • Country of Issue: Colombia