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Canonical ID: NK-gwc2jHMYFBGD8SL6ydeJb4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Abidjan Cote d Ivoire | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:address | Abidjan | eng | us_ofac_sdn | ofac-13417 | |||
Person:address | ABIDJAN | eng | us_sam_exclusions | usgsa-s4mrvs4vr | |||
Person:address | ABIDJAN | eng | us_sam_exclusions | usgsa-s4mr498qd | |||
Person:addressEntity | addr-00bc2c428f5d31e3afa2a79e0970c96ae2525312 | us_ofac_sdn | ofac-13417 | ||||
LegalEntity:alias | CHEADE, Ali | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:alias | Abu Hassan JAWAD | eng | us_ofac_sdn | ofac-13417 | |||
LegalEntity:alias | JAWAD, Abu Hassan | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:alias | Ali CHEADE | eng | us_ofac_sdn | ofac-13417 | |||
LegalEntity:alias | SHIHADI, Ali | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:alias | Ali SHIHADI | eng | us_ofac_sdn | ofac-13417 | |||
Person:alias | Abou Hassan JAWAD | eng | us_ofac_sdn | ofac-13417 | |||
LegalEntity:alias | CHEHADE, Abou Hassan Ali | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
LegalEntity:alias | JAWAD, Abou Hassan | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:alias | Abou Hassan Ali CHEHADE | eng | us_ofac_sdn | ofac-13417 | |||
Person:birthDate | 1961-01-05 | us_ofac_sdn | ofac-13417 | ||||
Person:birthPlace | Ansarie, Lebanon | eng | us_ofac_sdn | ofac-13417 | |||
Person:citizenship | lb | us_ofac_sdn | ofac-13417 | ||||
LegalEntity:country | ci | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:country | ci | us_sam_exclusions | usgsa-s4mr498qd | ||||
Person:country | ci | us_sam_exclusions | usgsa-s4mrvs4vr | ||||
Person:country | lb | us_ofac_sdn | ofac-13417 | ||||
Person:country | ci | us_ofac_sdn | ofac-13417 | ||||
Person:createdAt | 2013-06-11 | us_sam_exclusions | usgsa-s4mr498qj | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs4vr | ||||
Person:createdAt | 2013-06-11 | us_sam_exclusions | usgsa-s4mr498ql | ||||
Person:createdAt | 2013-06-11 | us_sam_exclusions | usgsa-s4mr498qn | ||||
Person:createdAt | 2013-06-11 | us_sam_exclusions | usgsa-s4mr498qd | ||||
Person:createdAt | 2013-06-11 | us_sam_exclusions | usgsa-s4mr498qq | ||||
Person:createdAt | 2013-06-11 | us_sam_exclusions | usgsa-s4mr498qg | ||||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr498qj | |||
Person:firstName | ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mrvs4vr | |||
Person:firstName | Abu Hassan | eng | us_ofac_sdn | ofac-13417 | |||
Person:firstName | Abou Hassan | eng | us_ofac_sdn | ofac-13417 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-13417 | |||
Person:firstName | ABOU HASSAN | eng | us_sam_exclusions | usgsa-s4mr498qq | |||
Person:firstName | ABOU HASSAN ALI | eng | us_sam_exclusions | usgsa-s4mr498ql | |||
Person:firstName | ABU HASSAN | eng | us_sam_exclusions | usgsa-s4mr498qn | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr498qg | |||
Person:firstName | ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mr498qd | |||
LegalEntity:id | 01f56b66c460bee2449af4c6c67830e0efb208da | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:id | fedc329387875317eb7b0e78d28ecded92d66402 | us_sam_exclusions | usgsa-s4mr498ql | ||||
Person:id | b7c251c9000dad0c73d2b89b4e1d37d42a5ce37b | us_sam_exclusions | usgsa-s4mr498qj | ||||
Person:id | ae333c19e83b465faaf42f0eb8b80e4dd7a1563e | us_sam_exclusions | usgsa-s4mr498qd | ||||
Person:id | 6236714b4f9b78c662da183a1e6c4f73a2093314 | us_ofac_sdn | ofac-13417 | ||||
Person:id | 12e82e8e344ecd75f9a08f58fef102e4baed9f9b | us_sam_exclusions | usgsa-s4mr498qq | ||||
Person:id | b6c90ac70614b8ee4123e7e28bbbeaf4efbddf46 | us_sam_exclusions | usgsa-s4mr498qg | ||||
Person:id | 3742b7cbbe5ee8601a6a2d694cebfbdbc7098cb5 | us_sam_exclusions | usgsa-s4mrvs4vr | ||||
Person:id | 9e3761a8751df959fc73d9ed102899f0868ef553 | us_trade_csl | ofac-13417 | ||||
Person:id | ef53da1dd1d9dbbba1633d5bdd1ec440919a4e8d | us_sam_exclusions | usgsa-s4mr498qn | ||||
Person:lastName | CHEHADE | eng | us_sam_exclusions | usgsa-s4mrvs4vr | |||
Person:lastName | CHEADE | eng | us_sam_exclusions | usgsa-s4mr498qg | |||
Person:lastName | JAWAD | eng | us_sam_exclusions | usgsa-s4mr498qn | |||
Person:lastName | JAWAD | eng | us_ofac_sdn | ofac-13417 | |||
Person:lastName | CHEHADE | eng | us_ofac_sdn | ofac-13417 | |||
Person:lastName | SHIHADI | eng | us_sam_exclusions | usgsa-s4mr498qj | |||
Person:lastName | CHEADE | eng | us_ofac_sdn | ofac-13417 | |||
Person:lastName | JAWAD | eng | us_sam_exclusions | usgsa-s4mr498qq | |||
Person:lastName | CHEHADE | eng | us_sam_exclusions | usgsa-s4mr498qd | |||
Person:lastName | CHEHADE | eng | us_sam_exclusions | usgsa-s4mr498ql | |||
Person:lastName | SHIHADI | eng | us_ofac_sdn | ofac-13417 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-13417 | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-13417 | |||
Person:name | Ali Ahmad CHEHADE | eng | us_ofac_sdn | ofac-13417 | |||
Person:name | CHEHADE, Ali Ahmad | us_trade_csl | ofac-13417 | ||||
Person:name | ABOU HASSAN JAWAD | eng | us_sam_exclusions | usgsa-s4mr498qq | |||
Person:name | ABOU HASSAN ALI CHEHADE | eng | us_sam_exclusions | usgsa-s4mr498ql | |||
Person:name | ABU HASSAN JAWAD | eng | us_sam_exclusions | usgsa-s4mr498qn | |||
Person:name | ALI CHEADE | eng | us_sam_exclusions | usgsa-s4mr498qg | |||
Person:name | ALI SHIHADI | eng | us_sam_exclusions | usgsa-s4mr498qj | |||
Person:name | ALI AHMAD CHEHADE | eng | us_sam_exclusions | usgsa-s4mrvs4vr | |||
Person:name | ALI AHMAD CHEHADE | eng | us_sam_exclusions | usgsa-s4mr498qd | |||
LegalEntity:name | CHEHADE, Ali Ahmad | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:notes | (also ALI AHMAD CHEHADE) | eng | us_sam_exclusions | usgsa-s4mr498ql | |||
Person:notes | (also ALI AHMAD CHEHADE) | eng | us_sam_exclusions | usgsa-s4mr498qg | |||
Person:notes | (also ALI AHMAD CHEHADE) | eng | us_sam_exclusions | usgsa-s4mr498qn | |||
Person:notes | (also ALI AHMAD CHEHADE) | eng | us_sam_exclusions | usgsa-s4mr498qj | |||
Person:notes | (also ALI CHEADE, ALI SHIHADI, ABOU HASSAN ALI CHEHADE, ABU HASSAN JAWAD, ABOU HASSAN JAWAD) | eng | us_sam_exclusions | usgsa-s4mr498qd | |||
Person:notes | (also ALI AHMAD CHEHADE) | eng | us_sam_exclusions | usgsa-s4mr498qq | |||
Person:passportNumber | RL0516070 | eng | us_ofac_sdn | ofac-13417 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-13417 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13417 | us_ofac_sdn | ofac-13417 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr498qg | ||||
Person:topics | sanction | us_trade_csl | ofac-13417 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs4vr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr498qn | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr498ql | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr498qj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr498qq | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr498qd | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13417 | ||||
Person:uniqueEntityId | XM71SCFHPQY4 | eng | us_sam_exclusions | usgsa-s4mrvs4vr | |||