Nex Systems
Person

ABDALLAH SALMAN

Sanctioned entity

Born 1 Jul 1970 (56 years old). Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    16 Jun 2023

    ARG List; UFI AMIA

    Ministerio de Justicia; UFI AMIAArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

Other names5

Also known as5

ABADÍA RAMALABDALLAH RAMMALSALOMONS ABDALLAMANUEL GUTIERREZJOSÉ EL REDA

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.