Nady Salameh OFAC sanctioned

Person · FR;GB;LB · program US-LEBANON · view on treasury.gov ↗

Why on the list

LEBANON - Executive Order 13441 (Lebanon)

Key facts

OFAC UID: 1334756639
Type: Person
Sanctions program: US-LEBANON
Country: FR;GB;LB
Aliases tracked: 2

Aliases / AKAs

Nadi Riad Salame (a.k.a.)
نادي رياض سلامة (a.k.a.)

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