Salman Raouf Salman

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
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 foreign operations from Lebanon;

Salman has a long history of leadership and operational planning within Hizballah, having served as one of the most prominent operatives behind the Asociacion Mutual Israelita Argentina (AMIA) bombing, the 1994 attack on the community center for the largest Jewish community in South America, which killed 85 innocent people and wounded hundreds more. In the aftermath of the AMIA bombing, Argentine security officials determined that Salman had been in contact with U.S.-designated Assad Barakat leading up to the attack, and that Salman was the coordinator of Hizballah sleeper cells in Buenos Aires and the Tri-Border Area of Argentina, Brazil, and Paraguay;

Since his role in the AMIA bombing in Buenos Aires, Salman has risen through the ranks of Hizballah. Salman fled the region after the bombing, and in the years that followed, served as a member of the ESO, with particular focus on Southeast Asia and South America in the 1990s, including a flurry of operational missions in 1997 with three visits to Panama, two to Colombia, and one to Brazil;

Hizballah – terrorists organization controlled and supported by the Iran Regime, Terrorist organization IRGC and IRGC-Qods Force;

Hizballah is first and foremost a terrorist organization, despite its attempts to falsely portray itself as a legitimate political entity. It is a reminder that prior to the attacks of September 11, 2001, Hizballah was the terrorist group responsible for the most American deaths. Hizballah is responsible for carrying out the largest terrorist attack in the history of Argentina and all of Latin America. This action also highlights Hizballah’s ongoing operational presence in the Western Hemisphere and that Hizballah continues to pose a threat to the region by actively plotting attacks against civilian targets;

Also Known As:
Salman
Samuel Salman El Reda

Country:
Lebanon

Born:
June 5, 1963

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on July 18, 2019 pursuant to Executive Order 13224 for acting for or on behalf of Hizballah;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.