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Nady Salameh

Sanctioned entity

Nady Salameh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NADY SALAMEH · Nady Salameh · SALAMEH, Nady				[sources]
Other name	Nadi Riad Salame · نادي رياض سلامة				[sources]
Birth date	1986-12-04				[sources]
Place of birth	Neuilly-Sur-Seine, France				[sources]
Gender	male				[sources]
Nationality	France · United Kingdom				[sources]
Country	United Kingdom · Lebanon				[sources]
First name	NADY · Nadi · Nady · نادي				[sources]
Last name	SALAMEH · Salame · Salameh · سلامة				[sources]
Passport number	`282003`				[sources]
Registration number	`FG3UC7NL8FK9`				[sources]
Address	RABIEH, LBN · Street 10, Matn District, Rabieh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-08-10

Relationships

Address
Full address	Country
Street 10, Matn District, Rabieh	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`282003`	Lebanon	Passport	-	2006-12-28

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-08-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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: ofac-44583 · usgsa-s4mrqm42r

For experts: raw data explorer

Factsheet Data sources

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