Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ASSI, Saleh, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

ASSI, Saleh has 8 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ASSI, Saleh

Individual Specially Designated Global Terrorist Block
Added/Updated: December 13, 2019
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Expand a section below to see the full record for ASSI, Saleh.

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
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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.