Last Updated: January 19, 2026
Saleh ASSI
Aliases
Saleh Ali ASSI; Salih 'Ali 'ASI; Salah ASSI; Salih ASSI
DoB
1960-05-14
Address
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
Reg. ID
04FE50421, Passport
Official reason
Assi has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Adham Tabaja, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. In the years following his designation, Tabaja maintained close financial connections to As...
Other Information
https://home.treasury.gov/news/press-releases/sm856
Date of listing
2019-12-13
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL