Statements: Saleh Assi

Canonical ID: NK-73mDiHdtJa3xSgA29MKxc6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEtage 5 (5th Floor), 3 Avenue Bosquet, 27007 Parisengus_ofac_sdnofac-28175
LegalEntity:addressEtage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 Francetw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
LegalEntity:addressCongo, Democratic Republic of thetw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
LegalEntity:addressImmeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanontw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:addressImmeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouthengus_ofac_sdnofac-28175
Person:addressBashoura, Beirutengus_ofac_sdnofac-28175
LegalEntity:addressBashoura Beirut Lebanontw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:addressEntityaddr-e23591f62a2e60b9eef32c1b0fc9fc693b719828us_ofac_sdnofac-28175
Person:addressEntityaddr-b5b34359f112f44d4a57bc9ade424f62ccedf78eus_ofac_sdnofac-28175
Person:addressEntityaddr-89422d561fe8a7f30b64fab4fa1dc3330a0fccdaus_ofac_sdnofac-28175
Person:aliasSaleh Ali Assiengus_ofac_sdnofac-28175
LegalEntity:aliasASSI, Saleh Alitw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:aliasSalih Assiengus_ofac_sdnofac-28175
Person:aliasSalah Assiengus_ofac_sdnofac-28175
Person:aliasSalih 'Ali 'Asiengus_ofac_sdnofac-28175
LegalEntity:alias'ASI, Salih 'Alitw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
LegalEntity:aliasASSI, Salihtw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
LegalEntity:aliasASSI, Salahtw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:birthDate1960-05-14us_ofac_sdnofac-28175
Person:citizenshipfrus_ofac_sdnofac-28175
LegalEntity:countrycdtw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:countrycdus_sam_exclusionsusgsa-s4mrbcf5d
LegalEntity:countryfrtw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
LegalEntity:countrylbtw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:countrylbus_ofac_sdnofac-28175
Person:countryfrus_ofac_sdnofac-28175
Person:countrycdus_ofac_sdnofac-28175
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfxc
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf5d
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfxb
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfx9
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfxd
Person:firstNameSALIH 'ALIengus_sam_exclusionsusgsa-s4mrbcfxb
Person:firstNameSalehengus_ofac_sdnofac-28175
Person:firstNameSALIHengus_sam_exclusionsusgsa-s4mrbcfxd
Person:firstNameSALEH ALIengus_sam_exclusionsusgsa-s4mrbcfx9
Person:firstNameSalahengus_ofac_sdnofac-28175
Person:firstNameSALEHengus_sam_exclusionsusgsa-s4mrbcf5d
Person:firstNameSalihengus_ofac_sdnofac-28175
Person:firstNameSALAHengus_sam_exclusionsusgsa-s4mrbcfxc
Person:gendermaleus_ofac_sdnofac-28175
LegalEntity:id86f357ff5786c1f53e55013c3ee0466589c3158btw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:idc08771ce64ca39d5851f19076b104004fa6d76f5us_ofac_sdnofac-28175
Person:id2cfdec52c9771608cd4e95029021674502991806us_sam_exclusionsusgsa-s4mrbcfxc
Person:idd56290a1017e8b93f86b00918b058fa52311c34aus_sam_exclusionsusgsa-s4mrbcf5d
Person:id962b3641d68753be2f338a1dfcbe78bdac699fc3us_sam_exclusionsusgsa-s4mrbcfx9
Person:ida523db0ad3cbd890227f509d1ba6638bcf93eb03us_sam_exclusionsusgsa-s4mrbcfxd
Person:id53263a66df4ead556d5ec7d267c80d51df5f251cus_sam_exclusionsusgsa-s4mrbcfxb
Person:id5cd8c2cec16d7581df066675e1792b0ab07a1402us_trade_cslofac-28175
Person:lastName'Asiengus_ofac_sdnofac-28175
Person:lastNameASSIengus_sam_exclusionsusgsa-s4mrbcfxc
Person:lastNameAssiengus_ofac_sdnofac-28175
Person:lastNameASSIengus_sam_exclusionsusgsa-s4mrbcf5d
Person:lastName'ASIengus_sam_exclusionsusgsa-s4mrbcfxb
Person:lastNameASSIengus_sam_exclusionsusgsa-s4mrbcfxd
Person:lastNameASSIengus_sam_exclusionsusgsa-s4mrbcfx9
Person:middleNameAliengus_ofac_sdnofac-28175
Person:middleName'Aliengus_ofac_sdnofac-28175
Person:nameSALEH ASSIengus_sam_exclusionsusgsa-s4mrbcf5d
Person:nameSALIH ASSIengus_sam_exclusionsusgsa-s4mrbcfxd
Person:nameSALIH 'ALI 'ASIengus_sam_exclusionsusgsa-s4mrbcfxb
Person:nameASSI, Salehus_trade_cslofac-28175
LegalEntity:nameASSI, Salehtw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:nameSALAH ASSIengus_sam_exclusionsusgsa-s4mrbcfxc
Person:nameSaleh Assiengus_ofac_sdnofac-28175
Person:nameSALEH ALI ASSIengus_sam_exclusionsusgsa-s4mrbcfx9
Person:notes(also SALEH ALI ASSI, SALIH 'ALI 'ASI, SALAH ASSI, SALIH ASSI)engus_sam_exclusionsusgsa-s4mrbcf5d
Person:notes(also SALEH ASSI)engus_sam_exclusionsusgsa-s4mrbcfx9
Person:notes(also SALEH ASSI)engus_sam_exclusionsusgsa-s4mrbcfxb
Person:notes(also SALEH ASSI)engus_sam_exclusionsusgsa-s4mrbcfxc
Person:notes(also SALEH ASSI)engus_sam_exclusionsusgsa-s4mrbcfxd
Person:passportNumber04FE50421engus_ofac_sdnofac-28175
Person:programIdUS-TERRengus_ofac_sdnofac-28175
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175us_ofac_sdnofac-28175
LegalEntity:topicsexport.controltw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfx9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfxc
Person:topicssanctionus_ofac_sdnofac-28175
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfxb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfxd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf5d
Person:topicssanctionus_trade_cslofac-28175
Person:uniqueEntityIdG5QWEEY6LYL8engus_sam_exclusionsusgsa-s4mrbcf5d
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