ASSI, Saleh SDN — Treasury

Specially Designated Nationals List · Individual · CG,FR,LB · view upstream ↗

Why on the list

(Linked To: TABAJA, Adham Husayn)

Programs

SDGT

Key facts

CSL entity number: 28175
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CG,FR,LB
Aliases tracked: 4

Aliases / AKAs

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

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