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Raja Salameh

Sanctioned entity

Raja Salameh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RAJA SALAMEH · Raja Salame · Raja Salameh · SALAMEH, Raja				[sources]
Other name	Raja Salame · Raja Salamé · رجا سلامة				[sources]
Birth date	1960-08-15				[sources]
Place of birth	Antelias · Antelias Lebanon · Antelias, Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
Country of birth	Lebanon				[sources]
First name	RAJA · Raja · رجا				[sources]
Last name	SALAMEH · Salame · Salameh · Salamé · سلامة				[sources]
Passport number	`RL1670084`				[sources]
Registration number	`FFT6CNFG9YD4`				[sources]
Address	Chalet C9601 Portemilio Resort, Kaslik · Chalet C9601, Portemilio Resort, Kaslik, Keserwan-Jbeil, Lebanon · KASLIK, LBN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-09-20	First seen	2023-08-10

Relationships

Address
Full address	Country
Chalet C9601 Portemilio Resort, Kaslik · Chalet C9601, Portemilio Resort, Kaslik, Keserwan-Jbeil	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`RL1670084`	Lebanon	Passport	-	2018-10-22

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2023-08-10	-
TREAS-OFAC	Reciprocal	2023-08-10	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2023	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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) List31,778

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

United States · OFAC

Source data IDs: ca-sema-72-raja-salameh · gb-fcdo-gac0044 · ofac-44581 · usgsa-s4mrqm42p · gb-hmt-16069 · ua-nazk-person-27396

For experts: raw data explorer

Factsheet Data sources

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