Base
Individual3 sanctions listsLebanonFranceDR Congo

Saleh Assi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Saleh Assi
Entity Type
Individual (Person)
Countries
Lebanon, France, DR Congo
OpenSanctions ID
NK-73mDiHdtJa3xSgA29MKxc6
Date of Birth
May 14, 1960
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · 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
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (9)

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

Identification Numbers

TypeNumber
Passport04FE50421

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us_trade_cslus_ofac_sdn
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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.