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Listed on sanctions / export-control lists
ASSI, Saleh
US OFAC
Individual · 1 listing(s)
ASSI, Saleh appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-12-13 | US OFAC · listed · Programs: SDGT · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2019-12-13 |
| Date of birth | 14 May 1960 |
| Nationality | France |
| ID / passport | 04FE50421 (France) |
| Aliases | ASSI, Saleh Ali; ASI, Salih 'Ali; ASSI, Salah; ASSI, Salih |
| Linked to (per the official record) | TABAJA, Adham Husayn |
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