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
Person:addressImmeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouthengus_ofac_sdnofac-28175
Person:addressBashoura, Beirutengus_ofac_sdnofac-28175
Person:addressEntityaddr-bc5972ca12606b233df4f2836992aa9d5925bf11engus_ofac_sdnofac-28175
Person:addressEntityaddr-86dfe5ee00fb957d8bcb45192ca3fd65397864f9engus_ofac_sdnofac-28175
Person:addressEntityaddr-1aacb0b211a7f17ed9bd52d7e8b749b04a2d714dengus_ofac_sdnofac-28175
Person:aliasSalih 'Ali 'Asiengus_ofac_sdnofac-28175
Person:aliasSalih Assiengus_ofac_sdnofac-28175
Person:aliasSalah Assiengus_ofac_sdnofac-28175
Person:aliasSaleh Ali Assiengus_ofac_sdnofac-28175
Person:birthDate1960-05-14engus_ofac_sdnofac-28175
Person:citizenshipfrengus_ofac_sdnofac-28175
Person:countryfrengus_ofac_sdnofac-28175
Person:countrycdengus_ofac_sdnofac-28175
Person:countrylbengus_ofac_sdnofac-28175
Person:firstNameSalahengus_ofac_sdnofac-28175
Person:firstNameSalehengus_ofac_sdnofac-28175
Person:firstNameSalihengus_ofac_sdnofac-28175
Person:gendermaleengus_ofac_sdnofac-28175
Person:id8c8d0dcc8e91084d76686ac1bdbfd09ca8091b01engus_ofac_sdnofac-28175
Person:lastNameAssiengus_ofac_sdnofac-28175
Person:lastName'Asiengus_ofac_sdnofac-28175
Person:middleName'Aliengus_ofac_sdnofac-28175
Person:middleNameAliengus_ofac_sdnofac-28175
Person:nameSaleh Assiengus_ofac_sdnofac-28175
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_ofac_sdnofac-28175
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