Saleh ASSI
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: TABAJA, Adham Husayn) |
Date of publication | 31.12.2019 |
Names (5)
Last name/Name | ASSI |
---|---|
First name/Name | Saleh |
Full name/Name | Saleh ASSI |
Type | Name |
Last name/Name | ASSI |
---|---|
First name/Name | Saleh Ali |
Full name/Name | Saleh Ali ASSI |
Type | Alias |
Quality | Strong |
Last name/Name | 'ASI |
---|---|
First name/Name | Salih 'Ali |
Full name/Name | Salih 'Ali 'ASI |
Type | Alias |
Quality | Strong |
Last name/Name | ASSI |
---|---|
First name/Name | Salah |
Full name/Name | Salah ASSI |
Type | Alias |
Quality | Strong |
Last name/Name | ASSI |
---|---|
First name/Name | Salih |
Full name/Name | Salih ASSI |
Type | Alias |
Quality | Strong |
Addresses (4)
Street | Etage 5 (5th Floor) 3 Avenue Bosquet |
---|---|
City | Paris |
Country | France |
Postal code | 2 |
Full address | Etage 5 (5th Floor) 3 Avenue Bosquet, Paris, 27007, France |
Street | Bashoura |
---|---|
City | Beirut |
Country | Lebanon |
Full address | Bashoura, Beirut, Lebanon |
Street | Immeuble Verdun 750 5E Etage-Rue Rachid Karame Verdun |
---|---|
City | Beyrouth |
Country | Lebanon |
Full address | Immeuble Verdun 750 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon |
Country | Congo, the Democratic Republic |
---|---|
Full address | Congo, Democratic Republic of the |
Birth data (1)
Birthdate |
---|
Identification documents (1)
Type | Passport: 04FE50421 |
---|---|
Country | France |
Historical data
No records
Updated: 02.01.2025. 00:15
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