ABDALLAH SALMAN

Active Debarment Person Argentina RePET Sanctions

Entity ID: arpet-personas-85 • Last Updated: Mar 28, 2026

Sanction Details

Status Active

Sanction Type UFI AMIA - ARG List

Program / Grounds UFI AMIA - ARG List

Start Date June 16, 2023

End Date Indefinite

Duration 2 years, 9 months (ongoing)

Jun 2023 Indefinite

Full Name ABDALLAH SALMAN

Entity Type Person

Topics UFI AMIA - ARG List - 2023-06-16

Data Source Argentina RePET Sanctions

Dataset Argentina RePET Sanctions

Source ID arpet-personas-85

First Recorded March 28, 2026

Last Updated March 28, 2026

Data Synced March 28, 2026 at 15:33