SDN list · entry 28175
Assi Saleh
Yes. Assi Saleh is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28175, added on December 13, 2019. OFAC lists 4 other names 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 | SDGT |
| Type | individual |
| Added to the list | December 13, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Assi Saleh | Primary name | strong |
| Assi Saleh Ali | A.K.A. | strong |
| 'Asi Salih 'Ali | A.K.A. | strong |
| Assi Salah | A.K.A. | strong |
| Assi Salih | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 04FE50421 | France |
Details published by OFAC
| Date of birth | May 14, 1960 |
|---|---|
| Citizenship | France |
| Address | Congo, Democratic Republic of theEtage 5 (5th Floor), 3 Avenue Bosquet, Paris, 27007, FranceBashoura, Beirut, LebanonImmeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)