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Registration Number	FG3UC7NL8FK9
Alias	NADI RIAD SALAME نادي رياض سلامة
Profile Type	PERSON
Name	SALAMEH, NADY NADY SALAMEH NADY SALAMEH
First Name	NADY NADY NADI نادي
Middle Name	رياض RIAD
Last Name	SALAME SALAMEH سلامة SALAMEH
Country	LEBANON UNITED KINGDOM
Nationality	UNITED KINGDOM FRANCE
Birth Date	1986-12-04
Birth-Place	NEUILLY-SUR-SEINE, FRANCE
First Seen	2023-08-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	STREET 10, MATN DISTRICT, RABIEH RABIEH, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44583

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44583 Country: United States Entity: NK-VUJjDCYo979EEoAKV3gft5 Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) 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: S4MRQM42R Start Date: 2023-08-10 Listing Date: 2023-08-17 Country: United States Entity: NK-VUJjDCYo979EEoAKV3gft5 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