Saleh ASSI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 28175	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 28175

list version published 2026-07-30

Recorded name	Kind
Saleh ASSI	Primary name
Salah ASSI	Alias
Saleh Ali ASSI	Alias
Salih 'Ali 'ASI	Alias
Salih ASSI	Alias

Programmes

SDGT

Addresses recorded

Congo, Democratic Republic of the
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris, 27007, France
Bashoura, Beirut, Lebanon
Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Congo, Democratic Republic of the",
    "Etage 5 (5th Floor), 3 Avenue Bosquet, Paris, 27007, France",
    "Bashoura, Beirut, Lebanon",
    "Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}