ASSI, Saleh
A timestamped, audit-ready report on ASSI, Saleh: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ASSI, Saleh has 8 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Saleh Ali ASSI A.K.A.
- Salih 'Ali 'ASI A.K.A.
- Salah ASSI A.K.A.
- Salih ASSI A.K.A.
Known Addresses 4
- Congo, Democratic Republic of the
- Etage 5 (5th Floor), 3 Avenue Bosquet, Paris, 27007, France
- Bashoura, Beirut, Lebanon
- Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 13, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 04FE50421
Additional Information
- Birthdate: 14 May 1960
- Citizenship Country: France
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 8
- Providing support to: TABAJA, Adham Husayn Individual
- Providing support to: SAAB, Tony Individual
- Owned or Controlled By: MINOCONGO Entity
- Owned or Controlled By: PAIN VICTOIRE Entity
- Owned or Controlled By: TRANS GAZELLE Entity
- Owned or Controlled By: INTER ALIMENT SAL OFF-SHORE Entity
- Owned or Controlled By: SALASKO OFFSHORE S.A.L. Entity
- Owned or Controlled By: AL YUMUN REAL ESTATE COMPANY SAL Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.