SDN list · entry 12892
SALEH Kassem Mohamad
Yes. SALEH Kassem Mohamad is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12892, added on June 26, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 26, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SALEH Qasim | A.K.A. | strong |
| SALEH Kassem Mohamad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 1243712 | Lebanon |
| National Foreign ID Number | 264619 | Colombia |
| National Foreign ID Number | 22075502 | Venezuela |
| NIT # | 6390003192 | Colombia |
| Matricula Mercantil No | 0081931 | not published |
Details published by OFAC
| Date of birth | February 10, 1980 |
|---|---|
| Nationality | Lebanon |
| Address | Calle 10A # 11A-02, Maicao, ColombiaAve Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela |
Legal basis
- Unknown