Lists of sanctions
18.117.101.7
26.12.2024 12:35:22

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: 26.12.2024. 12:16
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