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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Moussa SAADE · Ali SAADI · Ali Saade · SAADE, Ali | [sources] | |||
| Alias | Ali Moussa Saade · Ali Saadi · SAADE, Ali Moussa · SAADI, Ali | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Conakry, Guinea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | France · Guinea · Lebanon | [sources] | |||
| First name | Ali · Ali Moussa | [sources] | |||
| Last name | Saade · Saadi | [sources] | |||
| Middle name | Moussa | [sources] | |||
| Passport number | 14205180170519 · 18FV09784 · RL0420013 | [sources] | |||
| Unique Entity ID | NKW3QHA8F9N6 · NYKUW1LSH7T1 | [sources] | |||
| Address | BEIRUT · Beirut · Beirut Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Ali SAADE )
(also Ali SAADE )
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-db3f78b3f131b60ab560c812593fe6cec5fa4ceb · usgsa-s4mrky6p6 · tw-shtc-13d2d696a8a4baceb9364043c6f499f3f4633461 · tw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019 · usgsa-322996479d341f1e6c4f4567ecce57ab48b117f2 · usgsa-s4mrtyd07 · ofac-34954 · ofac-pr-db02142e5acf311ddaf56776986147e4708dcfd7 · usgsa-s4mrtyd53For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nfWU2iW5MqRenKMEb7PyFn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Hizballah Financiers in Guinea | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |