Last Updated: January 19, 2026
Isa Saleh Isa Mohamed SALMAN
Aliases
Isa Salih Isa Muhammad SALMAN
Nationality
Bahrain
DoB
1981-05-30
Address
Iran
Reg. ID
2108802, Passport
Official reason
Isa Saleh Isa Mohamed Salman (Salman) is an Iran-based Al-Ashtar Brigades financier involved in money transfers for the group. On several occasions, Salman facilitated money transfers into Bahrain. Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami, Ali Abdulnabi Ahmed Ebrahim M Alshofa, Hasan Ahmed Radhi Husain Sarhan, and Isa Saleh Isa Mohamed...
Other Information
https://home.treasury.gov/news/press-releases/jy2171
Date of listing
2024-03-12
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