Statements: Saleh Assi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBashoura, Beirutengus_ofac_sdnofac-28175
LegalEntity:addressImmeuble Verdun 750 Beyrouth Lebanontw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
LegalEntity:addressEtage 5 (5th Floor) Paris 27007 Francetw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
LegalEntity:addressCongo, Democratic Republic of thetw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
LegalEntity:addressBashoura Beirut Lebanontw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:addressImmeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouthengus_ofac_sdnofac-28175
Person:addressEtage 5 (5th Floor), 3 Avenue Bosquet, 27007 Parisengus_ofac_sdnofac-28175
Person:addressEntityaddr-1aacb0b211a7f17ed9bd52d7e8b749b04a2d714dengus_ofac_sdnofac-28175
Person:addressEntityaddr-bc5972ca12606b233df4f2836992aa9d5925bf11engus_ofac_sdnofac-28175
Person:addressEntityaddr-86dfe5ee00fb957d8bcb45192ca3fd65397864f9engus_ofac_sdnofac-28175
Person:aliasSaleh Ali Assiengus_ofac_sdnofac-28175
Person:aliasSalah Assiengus_ofac_sdnofac-28175
Person:aliasSalih 'Ali 'Asiengus_ofac_sdnofac-28175
LegalEntity:aliasASSI, Saleh Alitw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
LegalEntity:aliasASSI, Salahtw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
LegalEntity:aliasASSI, Salihtw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
LegalEntity:alias'ASI, Salih 'Alitw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:aliasSalih Assiengus_ofac_sdnofac-28175
Person:birthDate1960-05-14engus_ofac_sdnofac-28175
Person:citizenshipfrengus_ofac_sdnofac-28175
Person:countryfrengus_ofac_sdnofac-28175
Person:countrylbengus_ofac_sdnofac-28175
Person:countrycdengus_ofac_sdnofac-28175
LegalEntity:countrycdtw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:countrycdengus_sam_exclusionsusgsa-s4mrbcf5d
LegalEntity:countrylbtw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
LegalEntity:countryfrtw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfxb
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfxc
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf5d
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfx9
Person:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfxd
Person:firstNameSALIHengus_sam_exclusionsusgsa-s4mrbcfxd
Person:firstNameSALEH ALIengus_sam_exclusionsusgsa-s4mrbcfx9
Person:firstNameSALAHengus_sam_exclusionsusgsa-s4mrbcfxc
Person:firstNameSalahengus_ofac_sdnofac-28175
Person:firstNameSalehengus_ofac_sdnofac-28175
Person:firstNameSalihengus_ofac_sdnofac-28175
Person:firstNameSALIH 'ALIengus_sam_exclusionsusgsa-s4mrbcfxb
Person:firstNameSALEHengus_sam_exclusionsusgsa-s4mrbcf5d
Person:gendermaleengus_ofac_sdnofac-28175
Person:id06805dff76472c0c06b853897a8ebfd9487a514dengus_sam_exclusionsusgsa-s4mrbcfxb
Person:id9a88cfc64d75b56df9dfff3ebd4bd3423b2c894eengus_sam_exclusionsusgsa-s4mrbcfx9
Person:ida666e063302baca3e02c209d73042c921991c197engus_sam_exclusionsusgsa-s4mrbcf5d
LegalEntity:idc157fe4a57d4600968a78308da1b49ec010a06bctw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:id5cd8c2cec16d7581df066675e1792b0ab07a1402us_trade_cslofac-28175
Person:id8c8d0dcc8e91084d76686ac1bdbfd09ca8091b01engus_ofac_sdnofac-28175
Person:id31c290d78eb075f3762276d8b7e9b8e04aaf58a8engus_sam_exclusionsusgsa-s4mrbcfxc
Person:id649aad8872ec96723701903d289ebc8eb1db97e7engus_sam_exclusionsusgsa-s4mrbcfxd
Person:lastNameAssiengus_ofac_sdnofac-28175
Person:lastNameASSIengus_sam_exclusionsusgsa-s4mrbcfxc
Person:lastNameASSIengus_sam_exclusionsusgsa-s4mrbcf5d
Person:lastNameASSIengus_sam_exclusionsusgsa-s4mrbcfx9
Person:lastNameASSIengus_sam_exclusionsusgsa-s4mrbcfxd
Person:lastName'ASIengus_sam_exclusionsusgsa-s4mrbcfxb
Person:lastName'Asiengus_ofac_sdnofac-28175
Person:middleNameAliengus_ofac_sdnofac-28175
Person:middleName'Aliengus_ofac_sdnofac-28175
Person:nameSaleh Assiengus_ofac_sdnofac-28175
Person:nameSALAH ASSIengus_sam_exclusionsusgsa-s4mrbcfxc
Person:nameSALEH ALI ASSIengus_sam_exclusionsusgsa-s4mrbcfx9
Person:nameASSI, Salehus_trade_cslofac-28175
Person:nameSALIH 'ALI 'ASIengus_sam_exclusionsusgsa-s4mrbcfxb
LegalEntity:nameASSI, Salehtw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:nameSALIH ASSIengus_sam_exclusionsusgsa-s4mrbcfxd
Person:nameSALEH ASSIengus_sam_exclusionsusgsa-s4mrbcf5d
Person:notes(also SALEH ASSI)engus_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-s4mrbcfxd
Person:notes(also SALEH ASSI)engus_sam_exclusionsusgsa-s4mrbcfxb
Person:notes(also SALEH ASSI)engus_sam_exclusionsusgsa-s4mrbcfxc
Person:passportNumber04FE50421engus_ofac_sdnofac-28175
Person:programIdUS-TERRengus_ofac_sdnofac-28175
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175engus_ofac_sdnofac-28175
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfx9
LegalEntity:topicsexport.controltw_shtctw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3
Person:topicssanctionus_trade_cslofac-28175
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfxb
Person:topicssanctionengus_ofac_sdnofac-28175
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf5d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfxc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfxd
Person:uniqueEntityIdG5QWEEY6LYL8engus_sam_exclusionsusgsa-s4mrbcf5d
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Raw data: Saleh Assi - OpenSanctions