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ABOU HASSAN ALI CHEHADE

Export controlled · Sanctioned entity
TypePerson[sources]
NameABOU HASSAN ALI CHEHADE · ABOU HASSAN JAWAD · ABU HASSAN JAWAD · ALI CHEADE · ALI SHIHADI · 2 more...[sources]
AliasAbou Hassan Ali CHEHADE · Abou Hassan JAWAD · Abu Hassan JAWAD · Ali CHEADE · Ali SHIHADI · 5 more...[sources]
Birth date[sources]
Place of birthAnsarie, Lebanon[sources]
Nationalitynot available[sources]
CountryCôte d'Ivoire · Lebanon[sources]
First nameABOU HASSAN ALI · ALI AHMAD · Abou Hassan · Abu Hassan · Ali[sources]
Last nameCHEADE · CHEHADE · JAWAD · SHIHADI[sources]
Middle nameAhmad · Ali[sources]
Passport numberRL0516070[sources]
Unique Entity IDXM71SCFHPQY4[sources]
AddressABIDJAN, CIV · Abidjan · Abidjan Cote d Ivoire[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALI AHMAD CHEHADE)

— US SAM Procurement Exclusions,

(also ALI AHMAD CHEHADE)

— US SAM Procurement Exclusions,

(also ALI AHMAD CHEHADE)

— US SAM Procurement Exclusions,

(also ALI AHMAD CHEHADE)

— US SAM Procurement Exclusions,

(also ALI AHMAD CHEHADE)

— US SAM Procurement Exclusions,

(also ALI CHEADE, ALI SHIHADI, ABOU HASSAN ALI CHEHADE, ABU HASSAN JAWAD, ABOU HASSAN JAWAD)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: usgsa-s4mr498ql · usgsa-s4mr498qd · usgsa-s4mr498qj · tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 · usgsa-s4mrvs4vr · usgsa-s4mr498qq · usgsa-s4mr498qg · usgsa-s4mr498qn · ofac-13417 · tw-shtc-0af2998b498a46d7c170f89e3fd93d6fd112e00f

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting