Ali Ahmad CHEHADE

Sanctioned entity

Born 5 Jan 1961 (65 years old),Lebanon. Named in 8 sanctions listings.

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Summary

(also Abou Hassan JAWAD, Abu Hassan JAWAD, Abou Hassan Ali CHEHADE, Ali SHIHADI, Ali CHEADE)

(also Ali Ahmad CHEHADE)

Sanctions and listings8

Listed
11 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2013
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 13417treasury.gov ofac.treasury.gov
Listed
11 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	RL0516070
Passport	RL0516070	Lebanon

Other names11

Also known as11

Ali SHIHADIAbu Hassan JAWADSHIHADI, AliJAWAD, Abou HassanJAWAD, Abu HassanAli CHEADEAbou Hassan Ali CHEHADEAbou Hassan JAWADCHEHADE, Abou Hassan AliCHEADE, AliCHEHADE, Ali Ahmad

Addresses2

Abidjan
Abidjan Cote d Ivoire

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