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Saleh Assi

Sanctioned entity
TypePerson[sources]
NameASSI, Saleh · SALEH ASSI · Saleh Assi[sources]
Other nameSALAH ASSI · SALEH ALI ASSI · SALIH 'ALI 'ASI · SALIH ASSI · Salah Assi · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryCongo - Kinshasa · France · Lebanon[sources]
CitizenshipFrance[sources]
First nameSALEH · Salah · Saleh · Salih[sources]
Last name'Asi · ASSI · Assi[sources]
Middle name'Ali · Ali[sources]
Passport number04FE50421[sources]
AddressBashoura, Beirut · Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris · Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-28175 · usgsa-s4mrbcf5d

For experts: raw data explorer