Lists › OFAC SDN › ofac_sdn-44583
Nady SALAMEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44583.
Programs
Names and aliases
| Nady SALAMEH | primary |
| Nadi Riad SALAME | alias (strong) |
Identifiers
| Passport | 282003 | Lebanon |
Details
| Countries |  France  Lebanon  United Kingdom |
| Birth dates | 1986-12-04 |
| Birth places | Neuilly-Sur-Seine, France |
| Addresses | Street 10 Matn District Rabieh Mount Lebanon Lebanon; United Kingdom |
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.