Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NADI RIAD SALAME · Nady Salameh · SALAMEH, Nady | [sources] | |||
| Alias | Nadi Riad Salame · نادي رياض سلامة | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Neuilly-Sur-Seine, France | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | France · United Kingdom | [sources] | |||
| Country | United Kingdom · Lebanon | [sources] | |||
| First name | NADI RIAD · Nadi · Nady · نادي | [sources] | |||
| Last name | Salame · Salameh · سلامة | [sources] | |||
| Middle name | Riad · رياض | [sources] | |||
| Passport number | 282003 | [sources] | |||
| Unique Entity ID | FG3UC7NL8FK9 · L3YVT9BPAKJ7 | [sources] | |||
| Address | RABIEH, MOUNT LEBANON · Street 10, Matn District, Rabieh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NADY SALAMEH)
(also NADY SALAMEH)
(also NADI RIAD SALAME, NADI RIAD SALAME)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mrty7yf · usgsa-s4mrty315 · ofac-44583 · usgsa-s4mrqm42rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Street 10, Matn District, Rabieh | Lebanon | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Lebanon-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |