| Type: | INDIVIDUAL |
|---|---|
| Name: | Assi Saleh |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 13-Dec-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 13-Dec-2019 |
|---|---|
| Addresses: | Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon Bashoura, Beirut, Lebanon Congo, Democratic Republic of the France Etage 5 (5th Floor), 3 Avenue Bosquet, Paris, 27007, France |
| Remarks: | (Linked To: Tabaja Adham Husayn) |
| Profile Id: | 28175 |
| Date Of Birth: | 14-May-1960 |
| Countries: | Congo, Democratic Republic of the ; Lebanon ; France |
| Citizenship: | France |
| Gender: | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Congo, Democratic Republic of the |
| Location: | Etage 5 (5th Floor), 3 Avenue Bosquet, Paris, 27007, France |
| Location: | Bashoura, Beirut, Lebanon |
| Location: | Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon |
| Passport: | 04FE50421 (France) |
|---|
|
a.k.a.
(strong) |
'Asi Salih 'Ali |
|---|---|
|
a.k.a.
(strong) |
Assi Salah |
|
a.k.a.
(strong) |
Assi Saleh Ali |
|
a.k.a.
(strong) |
Assi Salih |
Click the button below to open the official website in a new tab. You can then search for: Assi Saleh
Open Official WebsiteAutomatic Wikidata enrichment and linked entities are available after signing in.
With a free account you can:
5 free search tokens with Google or Microsoft. No card required.