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Samuel Salman El Reda

Crime · Sanctioned entity · Wanted

Samuel Salman El Reda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SALMAN, Salman Raouf · SAMUEL SALMAN EL REDA · SAMUEL SALMAN EL-REDA · Salman Raouf Salman · Samuel SALMAN EL REDA · 1 more...				[sources]
Other name	SALMAN RAOUF SALMAN · Salman Raof Salman · Salman Rauf Salman · Salman Remal · Salman al-Reda · 3 more...				[sources]
Weak alias	Andree Marquez				[sources]
Birth date	1963-06-05 · 1965-07-06				[sources]
Place of birth	Bent Jbeil, Libano · SAN ANDRES (ISLA DE COLOMBIA)				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Lebanon				[sources]
First name	SAMUEL · SAMUEL SALMAN · Salman · Samuel · Samwil				[sources]
ID Number	`84.049.097`				[sources]
Last name	EL REDA · EL-REDA · Remal · Salman · al-Reda · 2 more...				[sources]
Middle name	EL · EL REDA · El Reda · REDA · Raof · 3 more...				[sources]
Passport number	`AC 128856` · `AD 059541`				[sources]
Second name	Raouf · SALMAN · Salman				[sources]
Position	Integrante de la Organización de Seguridad Externa (ESO) de Hezbollah · integrante de la Organización de Seguridad Externa -ESO- de Hezbollah				[sources]
Source link	sanctionssearch.ofac.treas.gov · ws-public.interpol.int				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions, 2023-04-20

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

— Argentina RePET Sanctions, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`28855`	-	Pasaporte Colombiano AC	-	-
`3482142`	-	CI Paraguaya	-	-
`AC 128856`	Colombia	Passport	-	-
`84.049.097`	Colombia	National ID No.	-	-
`AD 059541`	Colombia	Passport	-	-
`84049097`	-	CC Colombiana	-	-
`602126`	-	Pasaporte Colombianos AF	-	-
`059451`	-	Pasaporte Colombiano AD	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-07-03	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-19	-
INTERPOL	Red Notice	-	-
Ministerio de Justicia · UFI AMIA	ARG List · UFI AMIA	2019-07-26	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2019-07-18	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

INTERPOL Red Notices6,647

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Source data IDs: arpet-personas-7 · arpet-personas-77 · interpol-red-2009-19958 · NK-QcNrWitaaBSRpQ89nJ9B2e · usgsa-s4mr9bk6y · ofac-27039 · arpet-personas-16 · arpet-personas-41

For experts: raw data explorer

Factsheet Descriptions Data sources

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Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`28855`	-	Pasaporte Colombiano AC	-	-
`3482142`	-	CI Paraguaya	-	-
`AC 128856`	Colombia	Passport	-	-
`84.049.097`	Colombia	National ID No.	-	-
`AD 059541`	Colombia	Passport	-	-
`84049097`	-	CC Colombiana	-	-
`602126`	-	Pasaporte Colombianos AF	-	-
`059451`	-	Pasaporte Colombiano AD	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-07-03	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-19	-
INTERPOL	Red Notice	-	-
Ministerio de Justicia · UFI AMIA	ARG List · UFI AMIA	2019-07-26	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2019-07-18	-