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:name`	Raja Salameh		gb_hmt_sanctions	`gb-hmt-16069`	2023-08-10
`Person:name`	Raja Salameh	eng	us_ofac_sdn	`ofac-44581`	2023-08-10
`Person:name`	Raja Salame	eng	gb_fcdo_sanctions	`gb-fcdo-gac0044`	2024-05-09
`Person:name`	Raja Salameh	eng	gb_fcdo_sanctions	`gb-fcdo-gac0044`	2024-05-09
`Person:name`	SALAMEH, Raja		us_trade_csl	`ofac-44581`	2024-05-07
`Person:name`	RAJA SALAMEH	eng	us_sam_exclusions	`usgsa-s4mrqm42p`	2024-06-14