# Saleh Assi

> **OFAC-sanctioned person** · program: **US-TERR** · country: CD;FR;LB

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- Salah Assi _(a.k.a.)_
- Saleh Ali Assi _(a.k.a.)_
- Salih 'Ali 'Asi _(a.k.a.)_
- Salih Assi _(a.k.a.)_

## Key facts

- **OFAC UID:** 406815513
- **Primary name:** Saleh Assi
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** CD;FR;LB
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=406815513

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 406815513. Retrieved via AI Analytics 2026-07-04 from https://api.ai-analytics.org/sanction/406815513. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Saleh%20Assi) · CC0 1.0*