Lists of sanctions
18.117.172.251
30.04.2025 16:14:19

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: 30.04.2025. 15:16
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