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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 Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,508

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

United States · GSA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting