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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASSI, Saleh · Saleh Assi | [sources] | |||
| Other name | Salah Assi · Saleh Ali Assi · Salih 'Ali 'Asi · Salih Assi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | France | [sources] | |||
| Country | Congo - Kinshasa · France · Lebanon | [sources] | |||
| First name | Salah · Saleh · Salih | [sources] | |||
| Last name | 'Asi · Assi | [sources] | |||
| Passport number | 04FE50421 | [sources] | |||
| Address | Bashoura, Beirut · Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris · Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| Bashoura, Beirut | Lebanon | |
| Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth | Lebanon | |
| Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris | France | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Salasko Offshore S.A.L. | - | - | - | |
| Minocongo | - | - | - | |
| Pain Victoire | - | - | - | |
| Al Yumun Real Estate Company SAL | - | - | - | |
| Inter Aliment SAL Off-Shore | - | - | - | |
| Trans Gazelle | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SAAB, Tony | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Adham Husayn Tabaja | Providing support to | - | - | |