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QASIM SALEH

Sanctioned entity
TypePerson[sources]
NameKassem Mohamad SALEH · QASIM SALEH · SALEH, Kassem Mohamad[sources]
Other nameQasim SALEH[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryColombia · Lebanon · Venezuela[sources]
First nameKassem Mohamad · Qasim[sources]
ID Number22075502 · 264619 · 6390003192[sources]
Last nameSALEH[sources]
Passport number1243712[sources]
Registration number0081931[sources]
AddressAve 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also QASIM SALEH)

US SAM Procurement Exclusions,

(also QASIM SALEH)

US SAM Procurement Exclusions,

(also KASSEM MOHAMAD SALEH)

US SAM Procurement Exclusions,

(also KASSEM MOHAMAD SALEH)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA


Source data IDs: usgsa-s4mr3rkmb · usgsa-s4mr3rknn · ofac-12892 · usgsa-s4mr3rkm9 · usgsa-s4mr3rknp

For experts: raw data explorer