Lists of sanctions
18.218.213.153
09.05.2025 14:21:17

Ali Ahmad CHEHADE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name CHEHADE
First name/Name Ali Ahmad
Full name/Name Ali Ahmad CHEHADE
Type Name
Last name/Name CHEADE
First name/Name Ali
Full name/Name Ali CHEADE
Type Alias
Quality Strong
Last name/Name SHIHADI
First name/Name Ali
Full name/Name Ali SHIHADI
Type Alias
Quality Strong
Last name/Name CHEHADE
First name/Name Abou Hassan Ali
Full name/Name Abou Hassan Ali CHEHADE
Type Alias
Quality Strong
Last name/Name JAWAD
First name/Name Abu Hassan
Full name/Name Abu Hassan JAWAD
Type Alias
Quality Strong
Last name/Name JAWAD
First name/Name Abou Hassan
Full name/Name Abou Hassan JAWAD
Type Alias
Quality Strong

Addresses (1)

City Abidjan
Country Cote d'Ivoire
Full address Abidjan, Cote d Ivoire

Birth data (2)

Birthdate
Place Ansarie, Lebanon
Country Lebanon

Identification documents (3)

Type Passport: RL0516070
Country Lebanon
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 13:15
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