Is Saleh Assi sanctioned?

Yes, Saleh Assi appears on 3 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc.

When was Saleh Assi first sanctioned?

First designated on Apr 20, 2023.

Individual3 sanctions listsFranceDR CongoLebanon

Saleh Assi

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Saleh Assi
Entity Type: Individual (Person)
Countries: France, DR Congo, Lebanon
OpenSanctions ID: NK-73mDiHdtJa3xSgA29MKxc6
Date of Birth: May 14, 1960
Gender: male
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Saleh Assi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

us_trade_csl
tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (9)

Also Known As
ASSI, Saleh
ASSI, Salah
Saleh Ali Assi
ASSI, Salih
Salih 'Ali 'Asi
Salih Assi
'ASI, Salih 'Ali
Salah Assi
ASSI, Saleh Ali

Identification Numbers

Type	Number
Passport	04FE50421

Related Entities (10)

MARCEL GOLDFARBEntity

us_trade_cslus_bis_denied

INDUSTRIAL TECHNOLOGIES GROUP FRANCEOrganization

us_ofac_sdnus_trade_csltw_shtc

MARCEL LEFEBVREEntity

us_trade_cslus_bis_denied

Bulat Akhatovich YanborisovIndividual

us_ofac_sdnus_trade_csltw_shtc

REZA ZANDIANEntity

us_trade_csl

JEAN-MICHEL DIDATEntity

us_trade_cslus_bis_denied

VH Antibes SASOrganization

us_ofac_sdnus_trade_cslua_nsdc_sanctions

Kingston HoldingOrganization

us_ofac_sdnus_trade_csl

AERIALIAOrganization

us_ofac_sdnus_trade_csltw_shtc

Igor Aleksandrovich REUTOVIndividual

us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.