ASSI, Saleh

Individual · Paris · 8 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: CG
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris, 27007, FR
Bashoura, Beirut, LB
Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth, LB
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris, 27007, FR
Also known as: ASSI, Saleh Ali; 'ASI, Salih 'Ali; ASSI, Salah; ASSI, Salih
Born: 1960-05-14
Nationality: FR
Identifiers: Passport, 04FE50421, FR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: TABAJA, Adham Husayn)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists