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Salman Salman Raouf

Sanctioned
al-Reda Salman
Type
person
Subtype
Country
Lebanon
Date of birth
1963-06-05; 1965-01-01; 1965-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27039
Asset freeze
2019-07-19activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Marquez AndreeWeak alias
    OFAC ↗
    Record provenance
    ID
    27039
    SHA-256
    bac30c5582dd49172c495c1e329797778b5234da94f77ed9fe697f8a91a15da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salman Salman RaoufPrimary name
    OFAC ↗
    Record provenance
    ID
    27039
    SHA-256
    bac30c5582dd49172c495c1e329797778b5234da94f77ed9fe697f8a91a15da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salman Salman RaofAlias
    OFAC ↗
    Record provenance
    ID
    27039
    SHA-256
    bac30c5582dd49172c495c1e329797778b5234da94f77ed9fe697f8a91a15da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • el-Reda Samuel SalmanAlias
    OFAC ↗
    Record provenance
    ID
    27039
    SHA-256
    bac30c5582dd49172c495c1e329797778b5234da94f77ed9fe697f8a91a15da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salman Salman RaufAlias
    OFAC ↗
    Record provenance
    ID
    27039
    SHA-256
    bac30c5582dd49172c495c1e329797778b5234da94f77ed9fe697f8a91a15da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Reda SalmanAlias
    OFAC ↗
    Record provenance
    ID
    27039
    SHA-256
    bac30c5582dd49172c495c1e329797778b5234da94f77ed9fe697f8a91a15da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Remal SalmanAlias
    OFAC ↗
    Record provenance
    ID
    27039
    SHA-256
    bac30c5582dd49172c495c1e329797778b5234da94f77ed9fe697f8a91a15da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Rida Samwil SalmanAlias
    OFAC ↗
    Record provenance
    ID
    27039
    SHA-256
    bac30c5582dd49172c495c1e329797778b5234da94f77ed9fe697f8a91a15da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AD 059541PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    27039
    SHA-256
    6c902a54b0a07cc6adfcc8ae2f1734962a9606f0d2569cf8808119d25d941a33
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27039OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27039
    SHA-256
    6c902a54b0a07cc6adfcc8ae2f1734962a9606f0d2569cf8808119d25d941a33
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AC 128856PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    27039
    SHA-256
    6c902a54b0a07cc6adfcc8ae2f1734962a9606f0d2569cf8808119d25d941a33
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 84.049.097NATIONAL_ID
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    27039
    SHA-256
    6c902a54b0a07cc6adfcc8ae2f1734962a9606f0d2569cf8808119d25d941a33
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-06-05; 1965-01-01; 1965-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    27039
    SHA-256
    bac30c5582dd49172c495c1e329797778b5234da94f77ed9fe697f8a91a15da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)