Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Individual
List:
SDN
Last Name:
SALEH
Program:
SDNTK
First Name:
Kassem Mohamad
Nationality:
Lebanon
Title:
Citizenship:
Date of Birth:
10 Feb 1980
Remarks:
(Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN)
Place of Birth:
Identifications:
Type
ID#
Country
Issue Date
Expire Date
Passport
1243712
Lebanon
National Foreign ID Number
264619
Colombia
National Foreign ID Number
22075502
Venezuela
NIT #
6390003192
Colombia
Matricula Mercantil No
0081931
Aliases:
Type
Category
Name
a.k.a.
strong
SALEH, Qasim
Addresses:
Address
City
State/Province
Postal Code
Country
Calle 10A # 11A-02
Maicao
Colombia
Ave Pedro Melean, cruce con Calle No. 73
Valencia
Venezuela
Local No. 22
Sector Santa Rosa
SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM