Search OpenSanctions

Advanced

Nady Salameh

Sanctioned entity
TypePerson[sources]
NameNADY SALAMEH · Nady Salameh · SALAMEH, Nady[sources]
Other nameNADI RIAD SALAME · Nadi Riad Salame · نادي رياض سلامة[sources]
Birth date[sources]
Place of birthNeuilly-Sur-Seine, France[sources]
Gendermale[sources]
NationalityFrance · United Kingdom[sources]
CountryUnited Kingdom · Lebanon[sources]
First nameNADY · Nadi · Nady · نادي[sources]
Last nameSALAMEH · Salame · Salameh · سلامة[sources]
Middle nameRiad · رياض[sources]
Passport number282003[sources]
Registration numberFG3UC7NL8FK9[sources]
AddressRABIEH, LBN · Street 10, Matn District, Rabieh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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


Source data IDs: usgsa-s4mrqm42r · ofac-44583

For experts: raw data explorer