SALMAN, Salman Raouf
A timestamped, audit-ready report on SALMAN, Salman Raouf: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SALMAN, Salman Raouf has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Salman AL-REDA A.K.A.
- Samuel Salman EL-REDA A.K.A.
- Samwil Salman AL-RIDA A.K.A.
- Salman Raof SALMAN A.K.A.
- Salman Rauf SALMAN A.K.A.
- Salman REMAL A.K.A.
- Andree MARQUEZ A.K.A.
Known Addresses 1
- Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 19, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: AD 059541
- Passport: AC 128856
- National ID No.: 84.049.097
Additional Information
- Birthdate: 05 Jun 1963
- Birthdate: 1965
- Nationality Country: Colombia
- Nationality Country: Lebanon
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: HIZBALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.