FEOC
OFAC SDNCriticalindividual

SALMAN, Salman Raouf

🇱🇧Lebanon27039

FEOC Flagged

SALMAN, Salman Raouf appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SALMAN, Salman Raouf
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SALMAN, Salman Raouf#27039
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SALMAN, Salman Raouf
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-REDA, SalmanEL-REDA, Samuel SalmanAL-RIDA, Samwil SalmanSALMAN, Salman RaofSALMAN, Salman RaufREMAL, Salman

Known addresses

  • Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 05 Jun 1963; alt. DOB 1965; nationality Colombia; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia); National ID No. 84.049.097 (Colombia); a.k.a. 'MARQUEZ, Andree'; Linked To: HIZBALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27039",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27039",
  "entity_name": "SALMAN, Salman Raouf",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "AL-REDA, Salman",
    "EL-REDA, Samuel Salman",
    "AL-RIDA, Samwil Salman",
    "SALMAN, Salman Raof",
    "SALMAN, Salman Rauf",
    "REMAL, Salman"
  ],
  "addresses": [
    "Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27039",
    "program": "SDGT",
    "remarks": "DOB 05 Jun 1963; alt. DOB 1965; nationality Colombia; alt. nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia); National ID No. 84.049.097 (Colombia); a.k.a. 'MARQUEZ, Andree'; Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "SALMAN, Salman Raouf",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.