SDN list · entry 44583
Salameh Nady
Yes. Salameh Nady is on OFAC's Specially Designated Nationals (SDN) list under the LEBANON program, as of the list published October 8, 2026. It is an individual, OFAC entry number 44583, added on August 10, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LEBANON |
| Type | individual |
| Added to the list | August 10, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Salameh Nady | Primary name | strong |
| Salame Nadi Riad | A.K.A. | strong |
| سلامة نادي رياض | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 282003 | Lebanon |
Details published by OFAC
| Date of birth | December 4, 1986 |
|---|---|
| Place of birth | Neuilly-Sur-Seine, France |
| Nationality | LebanonFranceUnited Kingdom |
| Address | Street 10, Matn District, Rabieh, Mount Lebanon, LebanonUnited Kingdom |
| Gender | Male |
Legal basis
- Executive Order 13441 (Lebanon)