SALEH, Kassem Mohamad SDN — Treasury

Specially Designated Nationals List · Individual · CO,VE · view upstream ↗

Why on the list

(Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN)

Programs

SDNTK

Key facts

CSL entity number: 12892
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CO,VE
Aliases tracked: 1

Aliases / AKAs

SALEH, Qasim

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