Nex Systems
Person

Salman Raof SALMAN

Sanctioned entity

Born 5 Jun 1963 (63 years old),Lebanon. Named in 13 sanctions listings.

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Summary

(also Salman Raouf SALMAN)

Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020,incorporado por art. 2, Decreto 489/2019, se adjunta copia del Sistema de Gestión Integral de Expedientes Judiciales LEX 100, art. 3, Decreto 489/2019; y los comprendidos en la prórroga de la ratificación del congelamiento administrativo de bienes ordenado mediante resolución judicial de fecha 3/7/2020, oportunamente articulado por Resolución UIF 231/2018

Prórroga ratificación de congelamiento administrativo de bienes

Sanctions and listings13

  • Listed
    24 Jul 2019
    Effective
    19 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    19 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    19 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Jul 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27039treasury.govofac.treasury.gov

  • Listed
    3 Jul 2021

    ARG List; Unidad de Información Financiera

    Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesArgentina

    HOMICIDIO CALIFICADO DOBLEMENTE AGRAVADO POR HABER SIDO COMETIDO POR ODIO RACIAL O RELIGIOSO Y POR UN MEDIO IDONEO PARA CAUSAR UN PELIGRO COMUN

    Programme INTERPOL-RNReference 2009/19958interpol.intinterpol.int

  • Listed
    26 Jul 2019

    ARG List; UFI AMIA

    Ministerio de Justicia; UFI AMIAArgentina RePET SanctionsArgentina

    Referencia publicada: HArP.00016

    Reference HArP.00016Last updated 26 Jul 2019repet.jus.gob.ar

  • Listed
    24 Jul 2019
    Effective
    19 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2019
    Effective
    19 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Jul 2019

    ARG List; Unidad de Información Financiera

    Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina

    Referencia publicada: HArP.007

    Reference HArP.007Last updated 18 Jul 2019repet.jus.gob.ar

  • Listed
    24 Jul 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Oct 2021

    ARG List; Unidad de Información Financiera

    Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • Listed
    24 Jul 2019
    Effective
    19 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    Integrante de la Organización de Seguridad Externa (ESO) de Hezbollah

  2. Period not retained

    integrante de la Organización de Seguridad Externa -ESO- de Hezbollah

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesLebanon

Identifiers12

IdentifierNumberIssued by
ID number84.049.097
PassportAC 128856
PassportAD 059541
Pasaporte colombiano ac passport28855
Cc colombiana84049097
National ID no84.049.097Colombia
Pasaporte passport566633Lebanon
Ci paraguaya3482142
PassportAC 128856Colombia
PassportAD 059541Colombia
Pasaporte colombianos af passport602126
Pasaporte colombiano ad passport059451

Other names29

Also known as28

SALMAN, Raouf SalmanSamuel Salman El RedaEL-REDA, Samuel SalmanAL-REDA, SalmanSalaymanSALMAN, Salman RaofSalman SalmanSalman RamalSalman al-RedaMARQUEZ, AndreeRAOUF SALMAN SALMANSalman RemalSalman Raof SalmanSalman Rauf SalmanSamwil Salman al-RidaREMAL, SalmanSulayman RammalSamuel Salman el-Reda
Show 10 more
AL-RIDA, Samwil SalmanSALMAN, Salman RaufSamuel SALMAN EL REDASalman Raouf SalmanSALMAN, Salman RaoufSamwil Salman AL-RIDASalman REMALSamuel Salman EL-REDASalman Rauf SALMANSalman AL-REDA

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Andree Marquez

Addresses1

  • Lebanon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.