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. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.