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Salameh Raja

Sanctioned
Salame Raja
Type
person
Subtype
Country
Lebanon
Date of birth
1960-08-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44581
Asset freeze
2023-08-10activeSource
Official source conditions

Block; Program; LEBANON

Source ↗
Legal bases
United States
Executive Order 13441 (Lebanon)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Salame RajaAlias
    OFAC ↗
    Record provenance
    ID
    44581
    SHA-256
    d6ee95d572222ad8701efbad355ec112da086f136097e06a031537edcf5a4c4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سلامة رجاAlias
    OFAC ↗
    Record provenance
    ID
    44581
    SHA-256
    d6ee95d572222ad8701efbad355ec112da086f136097e06a031537edcf5a4c4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salameh RajaPrimary name
    OFAC ↗
    Record provenance
    ID
    44581
    SHA-256
    d6ee95d572222ad8701efbad355ec112da086f136097e06a031537edcf5a4c4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44581OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44581
    SHA-256
    187e075ff83821ba43e333fc9bd37113be2ff669b6ac1cc3b6ad378416ea8308
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL1670084PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    44581
    SHA-256
    187e075ff83821ba43e333fc9bd37113be2ff669b6ac1cc3b6ad378416ea8308
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-08-15Birth date
    Source not recordedOriginal record not linked

Places

  • Antelias, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    44581
    SHA-256
    d6ee95d572222ad8701efbad355ec112da086f136097e06a031537edcf5a4c4e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)