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	SAADI
First name/Name	Ali
Full name/Name	Ali SAADI
Type	Alias
Quality	Strong

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

Citizenships (1)

Country	Lebanon

Addresses (1)

City	Beirut
Country	Lebanon
Full address	Beirut, Lebanon

Birth data (2)

Place	Conakry, Guinea
Country	Guinea

Birthdate	1942-05-18

Identification documents (4)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Passport: 18FV09784
Country	France
Expiration date	2

Type	Passport: 14205180170519
Country	Guinea
Expiration date	2

Type	Passport: RL0420013
Country	Lebanon
Expiration date	2

Historical data

No records

Updated: 01.11.2025. 12:16
Sanctions list data updated: 24.02.2025. 17:16

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