| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kassem Mohamad SALEH · QASIM SALEH · SALEH, Kassem Mohamad | [sources] | |||
| Other name | Qasim SALEH | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Colombia · Lebanon · Venezuela | [sources] | |||
| First name | Kassem Mohamad · Qasim | [sources] | |||
| ID Number | 22075502 · 264619 · 6390003192 | [sources] | |||
| Last name | SALEH | [sources] | |||
| Passport number | 1243712 | [sources] | |||
| Registration number | 0081931 | [sources] | |||
| Address | Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia · Calle 10A # 11A-02, Maicao · MAICAO, COL · VALENCIA, VEN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also QASIM SALEH)
(also QASIM SALEH)
(also KASSEM MOHAMAD SALEH)
(also KASSEM MOHAMAD SALEH)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rkmb · usgsa-s4mr3rkm9 · usgsa-s4mr3rknn · usgsa-s4mr3rknp · ofac-12892For 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 | |
| Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia | Venezuela | |
| Calle 10A # 11A-02, Maicao · Calle 10A 11A-02, Maicao | Colombia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IMPORTADORA SILVANIA, C.A. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| BODEGA MICHIGAN Sanctioned entity | - | - | - |
22075502| Venezuela |
| National Foreign ID Number |
| - |
| - |
6390003192 | Colombia | NIT # | - | - |