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Ali Saade

Sanctioned entity
TypePerson[sources]
NameALI SAADE · Ali Saade · SAADE, Ali[sources]
Other nameALI MOUSSA SAADE · ALI SAADI · Ali Moussa Saade · Ali Saadi[sources]
Birth date[sources]
Place of birthConakry, Guinea[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryFrance · Guinea · Lebanon[sources]
First nameALI · Ali[sources]
Last nameSAADE · Saade · Saadi[sources]
Middle nameMoussa[sources]
Passport number14205180170519 · 18FV09784 · RL0420013[sources]
AddressBEIRUT, LBN · Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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: ofac-34954 · usgsa-s4mrky6p6

For experts: raw data explorer