Entity record

Saleh ASSIPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Saleh ASSI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

Saleh Ali ASSI
Salih 'Ali 'ASI
Salah ASSI
Salih ASSI

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: TABAJA, Adham Husayn) (official source)

Key properties

Date of birth: 1960-05-14

Identifiers

Passport: 04FE50421
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male

Addresses

Etage 5 (5th Floor), Paris, 27007

Bashoura, Beirut

Immeuble Verdun 750, Beyrouth

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Saleh ASSI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/saleh-assi-nkddb47d48/

Machine-readable export (FTM + lineage): /people/saleh-assi-nkddb47d48/entity.json