1 SapherCheck records found for Person Abdallah salman
1. ABDALLAH SALMAN
| Profile Type | PERSON |
|---|---|
| Name |
ABDALLAH SALMAN
|
| First Name |
ABDALLAH
|
| Birth Date |
1970-07-01
|
| Birth-Place |
BINT JBEIL, EL LIBANO
|
| First Seen | 2023-06-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-11-03 |
| Created At |
2023-06-16
|
| Datasets |
ARGENTINA REPET SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: ARG List| Sanction Caption | ARG List |
|---|---|
| Sanction Datasets |
Argentina RePET Sanctions |
| Sanction First Seen | 2023-06-17 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
UFI AMIA Ministerio de Justicia Start Date: 2023-06-16 Listing Date: 2023-06-16 Country: Argentina Entity: arpet-personas-85 Program: UFI AMIA ARG List Source URL: https://repet.jus.gob.ar/ |