Samuel Salman El-Reda

Sanctioned

Terrorist

Adverse Media

Adverse Info

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Samuel Salman El-Reda

Gender: label.gender.m

Birth: 1963-06-05, 1966, 1967, 1965-07-06, 1965 LBN

Nationality: COL, LBN

Person type: label.person_type.P

Name original: Samuel Salman El Reda

Other names: Raouf Salman Salman, Andree Marquez, Salman Al-Reda, Samuel Salman El-Reda, Samwil Salman Al-Rida, Raof Salman Salman, Rauf Salman Salman, Salman Remal, Samuel Salman El Reda, El Reda Salman, Salman Salman, Salman Raouf Salman

Aliases: Al-Reda, El-Reda, Al-Rida, Salman, Remal, Samuel Salman El Reda, Salman Salman, Salman Ramal, Salayman, Sulayman Rammal, Raouf Salman Salman

Identifiers: Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
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-	Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020,incorporado por art. 2, Decreto 489/2019, se adjunta copia del Sist
-	Prórroga ratificación de congelamiento administrativo de bienes

Adverse media

Charges

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Relationships

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Adverse info

Frequently Asked Questions

1. Does Samuel Salman El-Reda have any sanctions?

Yes, Samuel Salman El-Reda is sanctioned by:

2. Can I receive AML sanctions alerts on Samuel Salman El-Reda?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Samuel Salman El-Reda:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.