Salameh, Nady

On the SDN listIndividualLEBANON

Salameh, Nady (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: LEBANON. Addresses on file in: Lebanon, United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SALAME, Nadi Riad · aka

Addresses on file

  • Street 10, Matn District, Rabieh, Mount Lebanon, Lebanon
  • United Kingdom