# SALEH, Kassem Mohamad

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · CO,VE

## Why on the list

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

## Aliases

- SALEH, Qasim

## Key facts

- **CSL entity number:** 12892
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDNTK
- **Countries:** CO,VE

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 12892 (SALEH, Kassem Mohamad). Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/export-control/12892. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=SALEH%2C%20Kassem%20Mohamad) · CC0 1.0*