Lists of sanctions
18.119.164.249
04.05.2025 16:24:19

Ali SAADE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 05.03.2022

Names (3)

Last name/Name SAADE
First name/Name Ali
Full name/Name Ali SAADE
Type Name
Last name/Name SAADE
First name/Name Ali Moussa
Full name/Name Ali Moussa SAADE
Type Alias
Quality Strong
Last name/Name SAADI
First name/Name Ali
Full name/Name Ali SAADI
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

City Beirut
Country Lebanon
Full address Beirut, Lebanon

Birth data (2)

Birthdate
Place Conakry, Guinea
Country Guinea

Identification documents (4)

Type Passport: RL0420013
Country Lebanon
Expiration date 2
Type Passport: 14205180170519
Country Guinea
Expiration date 2
Type Passport: 18FV09784
Country France
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 15:16
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