Statements: Ali Saade

Canonical ID: NK-nfWU2iW5MqRenKMEb7PyFn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:alias`		Ali Saadi	eng	us_ofac_sdn		`ofac-34954`	2023-04-20
`Person:alias`		Ali Moussa Saade	eng	us_ofac_sdn		`ofac-34954`	2023-04-20
`Person:alias`		ALI MOUSSA SAADE	eng	us_sam_exclusions		`usgsa-s4mrky6p6`	2024-11-02
`Person:alias`		ALI SAADI	eng	us_sam_exclusions		`usgsa-s4mrky6p6`	2024-11-02

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting