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Ali Saade

Sanctioned entity

Ali Saade is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI SAADE · Ali Saade · SAADE, Ali				[sources]
Other name	ALI MOUSSA SAADE · ALI SAADI · Ali Moussa Saade · Ali Saadi				[sources]
Birth date	1942-05-18				[sources]
Place of birth	Conakry, Guinea				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France · Guinea · Lebanon				[sources]
First name	ALI · Ali				[sources]
Last name	SAADE · Saade · Saadi				[sources]
Middle name	Moussa				[sources]
Passport number	`14205180170519` · `18FV09784` · `RL0420013`				[sources]
Address	BEIRUT, LBN · Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`RL0420013`	Lebanon	Passport	-	2015-03-01
`18FV09784`	France	Passport	-	2029-02-06
`14205180170519`	Guinea	Passport	-	2024-05-29

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrky6p6 · ofac-34954

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Beirut	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`RL0420013`	Lebanon	Passport	-	2015-03-01
`18FV09784`	France	Passport	-	2029-02-06
`14205180170519`	Guinea	Passport	-	2024-05-29

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-04	-
Office of Foreign Assets Control	SDN List	-	-