SALEH, Kassem Mohamad — OFAC Sanctioned (SDNTK, individual)
SALEH, Kassem Mohamad — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SALEH, Kassem Mohamad; Type: individual; Sanctions program: SDNTK.
| Name | SALEH, Kassem Mohamad |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 10 Feb 1980; nationality Lebanon; Passport 1243712 (Lebanon); NIT # 6390003192 (Colombia); National Foreign ID Number 264619 (Colombia); alt. National Foreign ID Number 22075502 (Venezuela); Matricula Mercantil No 0081931; Linked To: IM |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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