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Individual4 sanctions listsLebanonCO

Salman Raouf Salman

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 10, 2026

Entity Overview

Full Name
Salman Raouf Salman
Entity Type
Individual (Person)
Countries
Lebanon, CO
OpenSanctions ID
NK-VumWsCEJPK3c6XTsat4PfF
Date of Birth
Jul 6, 1965
Place of Birth
Bent Jbeil, Libano
Gender
male
Position
Integrante de la Organización de Seguridad Externa (ESO) de Hezbollah
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 10, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Salman Raouf Salman appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ar_repet

Programs & Topics

export.controlsanction

Addresses

Lebanon

Aliases (23)

Also Known As
Samuel SALMAN EL REDA
SALMAN, Salman Raouf
Salayman
MARQUEZ, Andree
Salman al-Reda
Sulayman Rammal
SALMAN, Salman Rauf
Samwil Salman al-Rida
Salman Remal
Salman Ramal
AL-RIDA, Samwil Salman
Salman Raof Salman
Samuel Salman el-Reda
RAOUF SALMAN SALMAN
AL-REDA, Salman
SALMAN, Salman Raof
Salman Rauf Salman
Samuel Salman El Reda
REMAL, Salman
Salman Salman
SALMAN, Raouf Salman
EL-REDA, Samuel Salman
Andree Marquez

Identification Numbers

TypeNumber
ID Number84.049.097
PassportAC 128856
PassportAD 059541

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.