Kassem Mohamad SALEH

Sanctioned entity

Born 10 Feb 1980 (46 years old),Lebanon. Named in 4 sanctions listings.

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Summary

(also Kassem Mohamad SALEH)

(also Qasim SALEH)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jun 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12892treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

BODEGA MICHIGAN
Share not stated
Owned or Controlled ByColombia
IMPORTADORA SILVANIA
Share not stated
Owned or Controlled ByVenezuelaColombia

Identifiers11

Identifier	Number	Issued by
ID number	6390003192
ID number	0081931
ID number	264619
ID number	22075502
Passport	1243712
Registration number	0081931
Nit #	6390003192	Colombia
Passport	1243712	Lebanon
National foreign ID number	22075502	Venezuela
Matricula mercantil no	0081931
National foreign ID number	264619	Colombia

Other names2

Also known as2

Qasim SALEHSALEH, Kassem Mohamad

Addresses4

Maicao
Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia
Valencia
Calle 10A # 11A-02, Maicao

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