Lists › OFAC SDN › ofac_sdn-44581
Raja SALAMEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44581.
Programs
Names and aliases
| Raja SALAMEH | primary |
| Raja SALAME | alias (strong) |
Identifiers
| Passport | RL1670084 | Lebanon |
Details
| Countries |  Lebanon |
| Birth dates | 1960-08-15 |
| Birth places | Antelias, Lebanon |
| Addresses | Chalet C9601 Portemilio Resort Kaslik Keserwan-Jbeil Lebanon |
Same name on other lists
Raja Salameh (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.