Removed: Ali Hassan CHEAITELLY SAHELIHistorical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: PRODUCERS GROUP CORP.; Linked To: SANTA MARIA INTERNATIONAL TRADING CORP.; Linked To: SILVER HOUSE, INC.; Linked To: EUROCAMBIO, S.A.; Linked To: INMOBILIARIA DAVITOV S.A.; Linked To: FUNDACION H.M.M.) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | CHEAITELLY SAHELI |
|---|---|
| First name/Name | Ali Hassan |
| Full name/Name | Ali Hassan CHEAITELLY SAHELI |
| Type | Name |
| Last name/Name | CHEAITELLY, Alex |
|---|---|
| Full name/Name | CHEAITELLY, Alex |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHEAITELLI |
|---|---|
| First name/Name | Hassan |
| Full name/Name | Hassan CHEAITELLI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Colon, Panama |
|---|---|
| Country | Panama |
Identification documents (1)
| Type | Cedula No.: 3-712-2418 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 04.05.2025. 17:15
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