Nadi Riad SALAME
Sanctioned entityBorn 4 Dec 1986 (39 years old),United Kingdom. Named in 3 sanctions listings.
Summary
(also Nadi Riad SALAME, Nadi Riad SALAME)
(also Nady SALAMEH)
OFAC document validity: Fraudulent (Passport: 282003)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 10 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Aug 2023
Lebanon-Related Sanctions - LEBANON
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
LEBANON and block
Executive Order 13441 (Lebanon)
Programme US-LEBANONReference 44583treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 10 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 282003 | |||
| Passport | 282003 | Lebanon | 28 Dec 2006 |
Other names4
Also known as4
Addresses2
RABIEH, MOUNT LEBANON
Street 10, Matn District, Rabieh, Mount Lebanon
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