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Kassem Mohamad SALEH

Sanctioned entity

Kassem Mohamad SALEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kassem Mohamad SALEH · SALEH, Kassem Mohamad				[sources]
Other name	Qasim SALEH				[sources]
Birth date	1980-02-10				[sources]
Nationality	not available				[sources]
Country	Colombia · Lebanon · Venezuela				[sources]
First name	Kassem Mohamad · Qasim				[sources]
ID Number	`22075502` · `264619` · `6390003192`				[sources]
Last name	SALEH				[sources]
Passport number	`1243712`				[sources]
Registration number	`0081931`				[sources]
Address	Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia · Calle 10A # 11A-02, Maicao				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia	Venezuela
Calle 10A # 11A-02, Maicao	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
BODEGA MICHIGAN	-	-	-
IMPORTADORA SILVANIA, C.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`22075502`	Venezuela	National Foreign ID Number	-	-
`6390003192`	Colombia	NIT #	-	-
`264619`	Colombia	National Foreign ID Number	-	-
`1243712`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12892

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia	Venezuela
Calle 10A # 11A-02, Maicao	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
BODEGA MICHIGAN	-	-	-
IMPORTADORA SILVANIA, C.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`22075502`	Venezuela	National Foreign ID Number	-	-
`6390003192`	Colombia	NIT #	-	-
`264619`	Colombia	National Foreign ID Number	-	-
`1243712`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-