Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

SALMAN, Salman Raouf has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SALMAN, Salman Raouf

Individual Specially Designated Global Terrorist Block
Added/Updated: July 19, 2019
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Expand a section below to see the full record for SALMAN, Salman Raouf.

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.