Nady SALAMEH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | LEBANON |
| Date of publication | 10.08.2023 |
Names (2)
| Last name/Name | SALAMEH |
|---|---|
| First name/Name | Nady |
| Full name/Name | Nady SALAMEH |
| Type | Name |
| Last name/Name | SALAME |
|---|---|
| First name/Name | Nadi Riad |
| Full name/Name | Nadi Riad SALAME |
| Type | Alias |
| Quality | Strong |
Citizenships (3)
| Country | United Kingdom |
|---|
| Country | France |
|---|
| Country | Lebanon |
|---|
Addresses (2)
| Street | Street 10 Matn District |
|---|---|
| City | Rabieh |
| Country | Lebanon |
| Region | Mount Lebanon |
| Full address | Street 10 Matn District, Rabieh, Mount Lebanon, Lebanon |
| Country | United Kingdom |
|---|---|
| Full address | United Kingdom |
Birth data (2)
| Birthdate |
|---|
| Place | Neuilly-Sur-Seine, France |
|---|---|
| Country | France |
Identification documents (1)
| Type | Passport: 282003 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
Historical data
No records
Updated: 09.06.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.