Saleh Assi
Sanctioned entityBorn 14 May 1960 (66 years old),France. Named in 6 sanctions listings.
Summary
(also Saleh ASSI)
Sanctions and listings6
- Listed
- 27 Dec 2019
- Effective
- 13 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Dec 2019
- Effective
- 13 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Dec 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 28175treasury.govofac.treasury.gov
- Listed
- 27 Dec 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Dec 2019
- Effective
- 13 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Dec 2019
- Effective
- 13 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections8
Owns6
All 6 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByCongo (DRC)
- Share not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByCongo (DRC)
- Share not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByLebanon
- Share not statedOwned or Controlled ByCongo (DRC)
Other links2
All 2 markedSanctionedDebarredExport controlled- Linked from"Providing support to"Born 20 May 1977Lebanon
- Ali Youssef ChararaTerrorismLinked to"Providing support to"Born 25 Sep 1968IraqLebanon
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 04FE50421 | |
| Passport | 04FE50421 | France |
Other names13
Also known as13
Addresses7
Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris
Bashoura, Beirut
Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon
Bashoura Beirut Lebanon
Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France
Congo, Democratic Republic of the
Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth
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