Saleh Assi Local OFAC SDN index

Person · CD;FR;LB · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 406815513
Type: Person
Sanctions program: US-TERR
Country: CD;FR;LB
Aliases tracked: 4

Aliases / AKAs

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

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