SDN list · entry 44581
Salameh Raja
Yes. Salameh Raja is on OFAC's Specially Designated Nationals (SDN) list under the LEBANON program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44581, added on August 10, 2023. OFAC lists 2 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 | LEBANON |
| Type | individual |
| Added to the list | August 10, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Salameh Raja | Primary name | strong |
| Salame Raja | A.K.A. | strong |
| سلامة رجا | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | RL1670084 | Lebanon |
Details published by OFAC
| Date of birth | August 15, 1960 |
|---|---|
| Place of birth | Antelias, Lebanon |
| Nationality | Lebanon |
| Address | Chalet C9601 Portemilio Resort, Kaslik, Keserwan-Jbeil, Lebanon |
| Gender | Male |
Legal basis
- Executive Order 13441 (Lebanon)