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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOU HASSAN ALI CHEHADE · ABOU HASSAN JAWAD · ABU HASSAN JAWAD · ALI CHEADE · ALI SHIHADI · | [sources] | |||
| Other name | Abou Hassan Ali CHEHADE · Abou Hassan JAWAD · Abu Hassan JAWAD · Ali CHEADE · Ali SHIHADI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ansarie, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Côte d'Ivoire · Lebanon | [sources] | |||
| First name | ABOU HASSAN ALI · ALI AHMAD · Abou Hassan · Abu Hassan · Ali | [sources] | |||
| Last name | CHEADE · CHEHADE · JAWAD · SHIHADI | [sources] | |||
| Middle name | Ahmad · Ali | [sources] | |||
| Passport number | RL0516070 | [sources] | |||
| Unique Entity ID | XM71SCFHPQY4 | [sources] | |||
| Address | ABIDJAN, CIV · Abidjan · Abidjan Cote d Ivoire | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI AHMAD CHEHADE)
(also ALI AHMAD CHEHADE)
(also ALI AHMAD CHEHADE)
(also ALI AHMAD CHEHADE)
(also ALI AHMAD CHEHADE)
(also ALI CHEADE, ALI SHIHADI, ABOU HASSAN ALI CHEHADE, ABU HASSAN JAWAD, ABOU HASSAN JAWAD)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr498qg · usgsa-s4mr498qn · usgsa-s4mr498qq · usgsa-s4mr498qj · ofac-13417 · tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 · usgsa-s4mr498qd · tw-shtc-0af2998b498a46d7c170f89e3fd93d6fd112e00f · usgsa-s4mrvs4vr · usgsa-s4mr498qlFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Abidjan | Côte d'Ivoire | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |