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SALEH Kassem Mohamad

Sanctioned

SALEH Qasim

Type

person

Subtype

Country

Colombia, Venezuela

Date of birth

1980-02-10

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

12892

Asset freeze

2012-06-26activeSource

Official source conditions

Block; Program; SDNTK

Source ↗

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

SALEH Kassem MohamadPrimary name
OFAC ↗
Record provenance
ID
12892
SHA-256
cf2746835e0467979ddd81119d5c78ed01a53229acf4648b7901f99f7700a4a5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SALEH QasimAlias
OFAC ↗
Record provenance
ID
12892
SHA-256
cf2746835e0467979ddd81119d5c78ed01a53229acf4648b7901f99f7700a4a5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

0081931MATRICULA_MERCANTIL_NO
OFAC ↗
Record provenance
ID
12892
SHA-256
b3b2c2a9cfafd2f5dbf7c5c62614b559eb67ff66bd8eddd74ee0d2453b731aad
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
22075502NATIONAL_FOREIGN_ID_NUMBER
Country: Venezuela
OFAC ↗
Record provenance
ID
12892
SHA-256
b3b2c2a9cfafd2f5dbf7c5c62614b559eb67ff66bd8eddd74ee0d2453b731aad
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
12892OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
12892
SHA-256
b3b2c2a9cfafd2f5dbf7c5c62614b559eb67ff66bd8eddd74ee0d2453b731aad
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
264619NATIONAL_FOREIGN_ID_NUMBER
Country: Colombia
OFAC ↗
Record provenance
ID
12892
SHA-256
b3b2c2a9cfafd2f5dbf7c5c62614b559eb67ff66bd8eddd74ee0d2453b731aad
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1243712PASSPORT
Country: Lebanon
OFAC ↗
Record provenance
ID
12892
SHA-256
b3b2c2a9cfafd2f5dbf7c5c62614b559eb67ff66bd8eddd74ee0d2453b731aad
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
6390003192NIT
Country: Colombia
OFAC ↗
Record provenance
ID
12892
SHA-256
b3b2c2a9cfafd2f5dbf7c5c62614b559eb67ff66bd8eddd74ee0d2453b731aad
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1980-02-10Birth date
Source not recordedOriginal record not linked

Countries and roles

VenezuelaResidence
OFAC ↗
Record provenance
ID
12892
SHA-256
cf2746835e0467979ddd81119d5c78ed01a53229acf4648b7901f99f7700a4a5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ColombiaResidence
OFAC ↗
Record provenance
ID
12892
SHA-256
cf2746835e0467979ddd81119d5c78ed01a53229acf4648b7901f99f7700a4a5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)