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| 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 · | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Salasko Offshore S.A.L. Sanctioned entity | - | - | - | |
| AL YUMUN REAL ESTATE COMPANY SAL Sanctioned entity | - | - | - | |
| Trans Gazelle Sanctioned entity | - | - | - | |
| Pain Victoire Sanctioned entity | - | - | - | |
| Minocongo Sanctioned entity | - | - | - | |
| INTER ALIMENT SAL OFF-SHORE Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tony Saab Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Adham Husayn Tabaja Sanctioned entity | Providing support to | - | - | |