Lists of sanctions
18.223.239.228
05.05.2025 00:21:06

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 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
Street Bashoura
City Beirut
Country Lebanon
Full address Bashoura, Beirut, Lebanon
Country Congo, the Democratic Republic
Full address Congo, Democratic Republic of the

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 04FE50421
Country France
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.