OFAC SDNCriticalindividual

ASSI, Saleh

🏳Congo, Democratic Republic of the28175

FEOC Flagged

ASSI, Saleh appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCongo, Democratic Republic of the (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ASSI, Saleh

Congo, Democratic Republic of the

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ASSI, Saleh#28175

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ASSI, Saleh

Congo, Democratic Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ASSI, Saleh Ali'ASI, Salih 'AliASSI, SalahASSI, Salih

Known addresses

Congo, Democratic Republic of the
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, France
Bashoura, Beirut, Lebanon
Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 14 May 1960; citizen France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04FE50421 (France); Linked To: TABAJA, Adham Husayn.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28175",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28175",
  "entity_name": "ASSI, Saleh",
  "entity_type": "individual",
  "country": "Congo, Democratic Republic of the",
  "aliases": [
    "ASSI, Saleh Ali",
    "'ASI, Salih 'Ali",
    "ASSI, Salah",
    "ASSI, Salih"
  ],
  "addresses": [
    "Congo, Democratic Republic of the",
    "Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 27007, France",
    "Bashoura, Beirut, Lebanon",
    "Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28175",
    "program": "SDGT",
    "remarks": "DOB 14 May 1960; citizen France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 04FE50421 (France); Linked To: TABAJA, Adham Husayn.",
    "tonnage": "-0- ",
    "sdn_name": "ASSI, Saleh",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.