SDN list · entry 27039
Salman Salman Raouf
Yes. Salman Salman Raouf is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27039, added on July 19, 2019. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 19, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Salman Salman Raouf | Primary name | strong |
| al-Reda Salman | A.K.A. | strong |
| el-Reda Samuel Salman | A.K.A. | strong |
| al-Rida Samwil Salman | A.K.A. | strong |
| Salman Salman Raof | A.K.A. | strong |
| Salman Salman Rauf | A.K.A. | strong |
| Remal Salman | A.K.A. | strong |
| Marquez Andree | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AD 059541 | Colombia |
| Passport | AC 128856 | Colombia |
| National ID No. | 84.049.097 | Colombia |
Details published by OFAC
| Date of birth | June 5, 1963January 1, 1965 to December 31, 1965 |
|---|---|
| Nationality | ColombiaLebanon |
| Address | 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 |
Legal basis
- Executive Order 13224 (Terrorism)