Last Updated: January 19, 2026
Kassem Mohamad SALEH
Aliases
Qasim SALEH
Nationality
Lebanon
DoB
1980-02-10
Address
Calle 10A # 11A-02, Maicao, Colombia; Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela
Reg. ID
1243712, Passport; 264619, National Foreign ID Number; 22075502, National Foreign ID Number; 6390003192, NIT #; 0081931, Matricula Mercantil No
Official reason
Ali Houssein Harb (Abbas Hussein Harb’s brother) and Kassem Mohamad Saleh (Ali Mohamad Saleh’s brother) were also designated under the Kingpin Act today for their links to the Joumaa network. Ali Houssein Harb and Kassem Mohamad Saleh are dual citizens of Lebanon and Venezuela. The three companies targeted as part of today’s action under the King...
Other Information
https://home.treasury.gov/news/press-releases/tg1624
Date of listing
2012-06-26
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL