Last Updated: January 19, 2026
Salman Raouf SALMAN
Aliases
Salman AL-REDA; Samuel Salman EL-REDA; Samwil Salman AL-RIDA; Salman Raof SALMAN; Salman Rauf SALMAN; Salman REMAL; MARQUEZ, Andree
Nationality
Colombia; Lebanon
DoB
1963-06-05; 1965
Address
Lebanon
Reg. ID
AD 059541, Passport; AC 128856, Passport; 84.049.097, National ID No.
Official reason
Salman Raouf Salman (Salman) acts for or on behalf of Hizballah. Salman is a senior member of Hizballah’s ESO (also known as the Islamic Jihad Organization), Hizballah’s elite unit commanded by U.S.-designated Talal Hamiyah, which functions as the strategic arm and operational unit of Hizballah abroad. In this role, Salman directs Hizballah’s for...
Other Information
https://home.treasury.gov/news/press-releases/sm737
Date of listing
2019-07-19
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL