Statements: Raja Salameh

Canonical ID: NK-ecFzd9uNsvVnr9y3XyHLCJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	b8b327fd33b4828fee5d546d5916f015917b5340	eng	gb_hmt_sanctions	`gb-hmt-16069`	2024-11-28
`Person:id`	efcc8811cfcbce869017b7baced0af8348de0bde	eng	gb_hmt_sanctions	`gb-hmt-16069`	2024-11-28
`Person:id`	3b543649291f8f803b45bb7748139516f106f671	eng	gb_hmt_sanctions	`gb-hmt-16069`	2024-11-28
`Person:id`	4ef2119dab95a99fd658f77f26706f5106bbdfd2	eng	us_ofac_sdn	`ofac-44581`	2023-11-17
`Person:id`	d208b31356821ddd2feca50e50f7369157810d1b	eng	gb_fcdo_sanctions	`gb-fcdo-gac0044`	2024-05-09
`Person:id`	0474e9066fffa11d888f261c5165899243ba8177	eng	us_sam_exclusions	`usgsa-s4mrqm42p`	2024-11-02
`Person:id`	d934c91d775d2bf9b071cfcbec314dabdd8ccd98		us_trade_csl	`ofac-44581`	2024-05-07