Search OpenSanctions

Ali Saade

Sanctioned entity

Ali Saade is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Saade · SAADE, Ali				[sources]
Other name	Ali Moussa Saade · Ali Saadi				[sources]
Birth date	1942-05-18				[sources]
Place of birth	Conakry, Guinea				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France · Guinea · Lebanon				[sources]
First name	Ali				[sources]
Last name	Saade · Saadi				[sources]
Passport number	`14205180170519` · `18FV09784` · `RL0420013`				[sources]
Address	Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`18FV09784`	France	Passport	-	2029-02-06
`RL0420013`	Lebanon	Passport	-	2015-03-01
`14205180170519`	Guinea	Passport	-	2024-05-29

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Beirut	Lebanon

Identifications
Document number	Country	Type	Start date	End date
`18FV09784`	France	Passport	-	2029-02-06
`RL0420013`	Lebanon	Passport	-	2015-03-01
`14205180170519`	Guinea	Passport	-	2024-05-29

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-