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Assi Saleh

Sanctioned
'Asi Salih 'Ali
Type
person
Subtype
Country
Democratic Republic of the Congo, France, Lebanon
Date of birth
1960-05-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28175
Asset freeze
2019-12-13activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • Assi SalihAlias
    OFAC ↗
    Record provenance
    ID
    28175
    SHA-256
    9342c0d31fa4740481c02af13cf0a80405f948c1e06f013d7f31ea91dfbe313a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Assi SalehPrimary name
    OFAC ↗
    Record provenance
    ID
    28175
    SHA-256
    9342c0d31fa4740481c02af13cf0a80405f948c1e06f013d7f31ea91dfbe313a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'Asi Salih 'AliAlias
    OFAC ↗
    Record provenance
    ID
    28175
    SHA-256
    9342c0d31fa4740481c02af13cf0a80405f948c1e06f013d7f31ea91dfbe313a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Assi Saleh AliAlias
    OFAC ↗
    Record provenance
    ID
    28175
    SHA-256
    9342c0d31fa4740481c02af13cf0a80405f948c1e06f013d7f31ea91dfbe313a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Assi SalahAlias
    OFAC ↗
    Record provenance
    ID
    28175
    SHA-256
    9342c0d31fa4740481c02af13cf0a80405f948c1e06f013d7f31ea91dfbe313a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28175OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28175
    SHA-256
    4964a17f4453a82165d97fd43be11ed32484843a98ab5450c06b242e1ef39fb2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 04FE50421PASSPORT
    Country: France
    OFAC ↗
    Record provenance
    ID
    28175
    SHA-256
    4964a17f4453a82165d97fd43be11ed32484843a98ab5450c06b242e1ef39fb2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-05-14Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • FranceResidence
    OFAC ↗
    Record provenance
    ID
    28175
    SHA-256
    9342c0d31fa4740481c02af13cf0a80405f948c1e06f013d7f31ea91dfbe313a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    28175
    SHA-256
    9342c0d31fa4740481c02af13cf0a80405f948c1e06f013d7f31ea91dfbe313a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Congo, Democratic Republic of theResidence
    OFAC ↗
    Record provenance
    ID
    28175
    SHA-256
    9342c0d31fa4740481c02af13cf0a80405f948c1e06f013d7f31ea91dfbe313a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)