Lists › OFAC SDN › ofac_sdn-28175
Saleh ASSI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28175.
Programs
Names and aliases
| Saleh ASSI | primary |
| Saleh Ali ASSI | alias (strong) |
| Salih 'Ali 'ASI | alias (strong) |
| Salah ASSI | alias (strong) |
| Salih ASSI | alias (strong) |
Identifiers
| Passport | 04FE50421 | France |
Details
| Countries |  DR Congo  France  Lebanon |
| Birth dates | 1960-05-14 |
| Addresses | Congo, Democratic Republic of the; Etage 5 (5th Floor) 3 Avenue Bosquet Paris 27007 France; Bashoura Beirut Lebanon; Immeuble Verdun 750 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon |
Remarks (as published)
(Linked To: TABAJA, Adham Husayn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.