SALMAN, Salman Raouf — OFAC Sanctioned (SDGT, individual)
SALMAN, Salman Raouf — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SALMAN, Salman Raouf; Type: individual; Sanctions program: SDGT.
| Name | SALMAN, Salman Raouf |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 05 Jun 1963; alt. DOB 1965; nationality Colombia; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions ri |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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