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Saleh Assi

Sanctioned entity

Saleh Assi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASSI, Saleh · SALEH ASSI · Saleh Assi				[sources]
Other name	SALAH ASSI · SALEH ALI ASSI · SALIH 'ALI 'ASI · SALIH ASSI · Salah Assi · 3 more...				[sources]
Birth date	1960-05-14				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Congo - Kinshasa · France · Lebanon				[sources]
Citizenship	France				[sources]
First name	SALEH · Salah · Saleh · Salih				[sources]
Last name	'Asi · ASSI · Assi				[sources]
Middle name	'Ali · Ali				[sources]
Passport number	`04FE50421`				[sources]
Address	Bashoura, Beirut · Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris · Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Bashoura, Beirut	Lebanon
Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris	France
Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Pain Victoire	-	-	-
Salasko Offshore S.A.L.	-	-	-
Minocongo	-	-	-
AL YUMUN REAL ESTATE COMPANY SAL	-	-	-
INTER ALIMENT SAL OFF-SHORE	-	-	-
Trans Gazelle	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`04FE50421`	France	Passport	-	-

Linked from
Subject	Role	Start date	End date
Tony Saab	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Adham Husayn Tabaja	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-28175 · usgsa-s4mrbcf5d

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Bashoura, Beirut	Lebanon
Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris	France
Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Pain Victoire	-	-	-
Salasko Offshore S.A.L.	-	-	-
Minocongo	-	-	-
AL YUMUN REAL ESTATE COMPANY SAL	-	-	-
INTER ALIMENT SAL OFF-SHORE	-	-	-
Trans Gazelle	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`04FE50421`	France	Passport	-	-

Linked from
Subject	Role	Start date	End date
Tony Saab	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Adham Husayn Tabaja	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-13	-
Office of Foreign Assets Control	SDN List	-	-