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	1983-09-05

Place	Colon, Panama
Country	Panama

Identification documents (1)

Type	Cedula No.: 3-712-2418
Country	Panama

Historical data

No records

Updated: 04.05.2025. 12:16

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