1 SapherCheck records found for Person Salih 'ali 'asi
1. Saleh Assi
2. Sanction Caption: Reciprocal
Link Caption
| Alias |
SALAH ASSI
SALAH ASSI SALIH 'ALI 'ASI SALIH ASSI SALIH ASSI SALEH ALI ASSI SALEH ALI ASSI SALIH 'ALI 'ASI |
|---|---|
| Profile Type | PERSON |
| Name |
SALEH ASSI
SALEH ASSI ASSI, SALEH |
| First Name |
SALEH
SALIH SALEH SALAH |
| Middle Name |
'ALI
ALI |
| Last Name |
ASSI
'ASI ASSI |
| Country |
LEBANON
FRANCE CONGO - KINSHASA |
| Nationality |
FRANCE
|
| Birth Date |
1960-05-14
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-12-27
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
ETAGE 5 (5TH FLOOR), 3 AVENUE BOSQUET, 27007 PARIS
BASHOURA, BEIRUT IMMEUBLE VERDUN 750, 5E ETAGE-RUE RACHID KARAME VERDUN, BEYROUTH |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 28175 Country: United States Entity: NK-73mDiHdtJa3xSgA29MKxc6 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRBCF5D Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: NK-73mDiHdtJa3xSgA29MKxc6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-73mDiHdtJa3xSgA29MKxc6 Object Object Caption: Adham Husayn Tabaja Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Argentina RePET Sanctions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: ADHAM HUSAYN TABAJA Adham Hussein Tabaja Adham Husayn Tabaja Adham Tabajah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218 |