Last Updated: January 19, 2026
Nady SALAMEH
Aliases
Nadi Riad SALAME
Nationality
Lebanon; France; United Kingdom
DoB
1986-12-04
Address
Street 10, Matn District, Rabieh, Mount Lebanon, Lebanon; United Kingdom
Reg. ID
282003, Passport
Official reason
Diverted funds were frequently transferred to a number of property management companies in France, Germany, Luxembourg, and Belgium that were registered in the names of either Salameh’s son, Nady Salameh (Nady), or Salameh’s former partner, Anna Kosakova (Anna). Nady was the publicly registered officer of companies registered in Luxembourg that use...
Other Information
https://home.treasury.gov/news/press-releases/jy1687
Date of listing
2023-08-10
Program information
Authority
US
Program
Lebanon Sanctions Regulations, 31 C.F.R. part 549; Executive Order 13441 of August 1, 2007 Blocking Property of Persons Undermining the Sovereignty of Lebanon or Its Democratic Processes and Institutions
Regime
OFAC country specific
Target State
Lebanon
Measures
Blocking Property
Official Information
On August 1, 2007, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (“IEEPA”), issued Executive Order 13441 (72 FR 43499, Aug. 3, 2007) (“E.O. 13441”). In E.O. 13441, the President determined that the actions of certain persons to undermine Lebanon's legitimate and democrati...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2010/07/30/2010-18717/lebanon-sanctions-regulations