Ali Saade
Sanctioned entityBorn 18 May 1942 (84 years old),Lebanon. Named in 4 sanctions listings.
Summary
(also Ali SAADE)
(also Ali Moussa SAADE, Ali SAADI)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 4 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Mar 2022
- Effective
- 4 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 4 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Mar 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34954treasury.govofac.treasury.gov
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 14205180170519 | |||
| Passport | 18FV09784 | |||
| Passport | RL0420013 | |||
| Passport | RL0420013 | Lebanon | 1 Mar 2015 | |
| Passport | 18FV09784 | France | 6 Feb 2029 | |
| Passport | 14205180170519 | Guinea | 29 May 2024 |
Other names7
Also known as7
Addresses2
Beirut Lebanon
Beirut
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