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. 21:16
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