Keep updated
Get in touch
Canonical ID: NK-73mDiHdtJa3xSgA29MKxc6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris | eng | us_ofac_sdn | ofac-28175 | |||
LegalEntity:address | Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||
LegalEntity:address | Congo, Democratic Republic of the | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||
LegalEntity:address | Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||
Person:address | Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth | eng | us_ofac_sdn | ofac-28175 | |||
Person:address | Bashoura, Beirut | eng | us_ofac_sdn | ofac-28175 | |||
LegalEntity:address | Bashoura Beirut Lebanon | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||
Person:addressEntity | addr-e23591f62a2e60b9eef32c1b0fc9fc693b719828 | us_ofac_sdn | ofac-28175 | ||||
Person:addressEntity | addr-b5b34359f112f44d4a57bc9ade424f62ccedf78e | us_ofac_sdn | ofac-28175 | ||||
Person:addressEntity | addr-89422d561fe8a7f30b64fab4fa1dc3330a0fccda | us_ofac_sdn | ofac-28175 | ||||
Person:alias | Saleh Ali Assi | eng | us_ofac_sdn | ofac-28175 | |||
LegalEntity:alias | ASSI, Saleh Ali | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||
Person:alias | Salih Assi | eng | us_ofac_sdn | ofac-28175 | |||
Person:alias | Salah Assi | eng | us_ofac_sdn | ofac-28175 | |||
Person:alias | Salih 'Ali 'Asi | eng | us_ofac_sdn | ofac-28175 | |||
LegalEntity:alias | 'ASI, Salih 'Ali | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||
LegalEntity:alias | ASSI, Salih | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||
LegalEntity:alias | ASSI, Salah | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||
Person:birthDate | 1960-05-14 | us_ofac_sdn | ofac-28175 | ||||
Person:citizenship | fr | us_ofac_sdn | ofac-28175 | ||||
LegalEntity:country | cd | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||
Person:country | cd | us_sam_exclusions | usgsa-s4mrbcf5d | ||||
LegalEntity:country | fr | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||
Person:country | lb | us_ofac_sdn | ofac-28175 | ||||
Person:country | fr | us_ofac_sdn | ofac-28175 | ||||
Person:country | cd | us_ofac_sdn | ofac-28175 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfxc | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf5d | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfxb | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfx9 | ||||
Person:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfxd | ||||
Person:firstName | SALIH 'ALI | eng | us_sam_exclusions | usgsa-s4mrbcfxb | |||
Person:firstName | Saleh | eng | us_ofac_sdn | ofac-28175 | |||
Person:firstName | SALIH | eng | us_sam_exclusions | usgsa-s4mrbcfxd | |||
Person:firstName | SALEH ALI | eng | us_sam_exclusions | usgsa-s4mrbcfx9 | |||
Person:firstName | Salah | eng | us_ofac_sdn | ofac-28175 | |||
Person:firstName | SALEH | eng | us_sam_exclusions | usgsa-s4mrbcf5d | |||
Person:firstName | Salih | eng | us_ofac_sdn | ofac-28175 | |||
Person:firstName | SALAH | eng | us_sam_exclusions | usgsa-s4mrbcfxc | |||
Person:gender | male | us_ofac_sdn | ofac-28175 | ||||
LegalEntity:id | 86f357ff5786c1f53e55013c3ee0466589c3158b | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||
Person:id | c08771ce64ca39d5851f19076b104004fa6d76f5 | us_ofac_sdn | ofac-28175 | ||||
Person:id | 2cfdec52c9771608cd4e95029021674502991806 | us_sam_exclusions | usgsa-s4mrbcfxc | ||||
Person:id | d56290a1017e8b93f86b00918b058fa52311c34a | us_sam_exclusions | usgsa-s4mrbcf5d | ||||
Person:id | 962b3641d68753be2f338a1dfcbe78bdac699fc3 | us_sam_exclusions | usgsa-s4mrbcfx9 | ||||
Person:id | a523db0ad3cbd890227f509d1ba6638bcf93eb03 | us_sam_exclusions | usgsa-s4mrbcfxd | ||||
Person:id | 53263a66df4ead556d5ec7d267c80d51df5f251c | us_sam_exclusions | usgsa-s4mrbcfxb | ||||
Person:id | 5cd8c2cec16d7581df066675e1792b0ab07a1402 | us_trade_csl | ofac-28175 | ||||
Person:lastName | 'Asi | eng | us_ofac_sdn | ofac-28175 | |||
Person:lastName | ASSI | eng | us_sam_exclusions | usgsa-s4mrbcfxc | |||
Person:lastName | Assi | eng | us_ofac_sdn | ofac-28175 | |||
Person:lastName | ASSI | eng | us_sam_exclusions | usgsa-s4mrbcf5d | |||
Person:lastName | 'ASI | eng | us_sam_exclusions | usgsa-s4mrbcfxb | |||
Person:lastName | ASSI | eng | us_sam_exclusions | usgsa-s4mrbcfxd | |||
Person:lastName | ASSI | eng | us_sam_exclusions | usgsa-s4mrbcfx9 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-28175 | |||
Person:middleName | 'Ali | eng | us_ofac_sdn | ofac-28175 | |||
Person:name | SALEH ASSI | eng | us_sam_exclusions | usgsa-s4mrbcf5d | |||
Person:name | SALIH ASSI | eng | us_sam_exclusions | usgsa-s4mrbcfxd | |||
Person:name | SALIH 'ALI 'ASI | eng | us_sam_exclusions | usgsa-s4mrbcfxb | |||
Person:name | ASSI, Saleh | us_trade_csl | ofac-28175 | ||||
LegalEntity:name | ASSI, Saleh | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||
Person:name | SALAH ASSI | eng | us_sam_exclusions | usgsa-s4mrbcfxc | |||
Person:name | Saleh Assi | eng | us_ofac_sdn | ofac-28175 | |||
Person:name | SALEH ALI ASSI | eng | us_sam_exclusions | usgsa-s4mrbcfx9 | |||
Person:notes | (also SALEH ALI ASSI, SALIH 'ALI 'ASI, SALAH ASSI, SALIH ASSI) | eng | us_sam_exclusions | usgsa-s4mrbcf5d | |||
Person:notes | (also SALEH ASSI) | eng | us_sam_exclusions | usgsa-s4mrbcfx9 | |||
Person:notes | (also SALEH ASSI) | eng | us_sam_exclusions | usgsa-s4mrbcfxb | |||
Person:notes | (also SALEH ASSI) | eng | us_sam_exclusions | usgsa-s4mrbcfxc | |||
Person:notes | (also SALEH ASSI) | eng | us_sam_exclusions | usgsa-s4mrbcfxd | |||
Person:passportNumber | 04FE50421 | eng | us_ofac_sdn | ofac-28175 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-28175 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175 | us_ofac_sdn | ofac-28175 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1f900432ab6ccee8821d07363eceaef1f90629a3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfx9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfxc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28175 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfxb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfxd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf5d | ||||
Person:topics | sanction | us_trade_csl | ofac-28175 | ||||
Person:uniqueEntityId | G5QWEEY6LYL8 | eng | us_sam_exclusions | usgsa-s4mrbcf5d | |||