Keep updated
Get in touch
Canonical ID: NK-gwc2jHMYFBGD8SL6ydeJb4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ABIDJAN, CIV | eng | us_sam_exclusions | usgsa-s4mr498qd | |||
Person:address | ABIDJAN, CIV | eng | us_sam_exclusions | usgsa-s4mrvs4vr | |||
LegalEntity:address | Abidjan Cote d Ivoire | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:address | Abidjan | eng | us_ofac_sdn | ofac-13417 | |||
Person:addressEntity | addr-e809cee47865c73f2c61f60f191b3d1be3133dc7 | eng | us_ofac_sdn | ofac-13417 | |||
LegalEntity:alias | JAWAD, Abu Hassan | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
LegalEntity:alias | CHEHADE, Abou Hassan Ali | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:alias | Ali CHEADE | eng | us_ofac_sdn | ofac-13417 | |||
Person:alias | Abou Hassan Ali CHEHADE | eng | us_ofac_sdn | ofac-13417 | |||
LegalEntity:alias | SHIHADI, Ali | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
LegalEntity:alias | JAWAD, Abou Hassan | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
LegalEntity:alias | CHEADE, Ali | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:alias | Abou Hassan JAWAD | eng | us_ofac_sdn | ofac-13417 | |||
Person:alias | Ali SHIHADI | eng | us_ofac_sdn | ofac-13417 | |||
Person:alias | Abu Hassan JAWAD | eng | us_ofac_sdn | ofac-13417 | |||
Person:birthDate | 1961-01-05 | eng | us_ofac_sdn | ofac-13417 | |||
Person:birthPlace | Ansarie, Lebanon | eng | us_ofac_sdn | ofac-13417 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-13417 | |||
Person:country | ci | eng | us_ofac_sdn | ofac-13417 | |||
Person:country | ci | eng | us_sam_exclusions | usgsa-s4mr498qd | |||
Person:country | ci | eng | us_sam_exclusions | usgsa-s4mrvs4vr | |||
LegalEntity:country | ci | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498qj | |||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498qd | |||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498ql | |||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498qn | |||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498qq | |||
Person:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4vr | |||
Person:createdAt | 2013-06-11 | eng | us_sam_exclusions | usgsa-s4mr498qg | |||
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 | eng | us_sam_exclusions | usgsa-s4mr498qj | |||
Person:firstName | ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mr498qd | |||
Person:firstName | ALI AHMAD | eng | us_sam_exclusions | usgsa-s4mrvs4vr | |||
Person:firstName | Abou Hassan | eng | us_ofac_sdn | ofac-13417 | |||
Person:firstName | Abu Hassan | eng | us_ofac_sdn | ofac-13417 | |||
Person:id | db8f64640b10d5fa2377a5fea19c1f81396d872d | eng | us_sam_exclusions | usgsa-s4mrvs4vr | |||
Person:id | c8d3ea6ed37e415d7ee99e416a069449ef5e5c65 | eng | us_sam_exclusions | usgsa-s4mr498qj | |||
Person:id | 9e3761a8751df959fc73d9ed102899f0868ef553 | us_trade_csl | ofac-13417 | ||||
Person:id | 8d9950e37798784f25f2628df39f0387f0823e98 | eng | us_ofac_sdn | ofac-13417 | |||
Person:id | 31b7947d67de0fe78773917736e67a0d28bc38e5 | eng | us_sam_exclusions | usgsa-s4mr498qg | |||
Person:id | 87a9b081f681c8f384b3dfa0573ce891955bba2d | eng | us_sam_exclusions | usgsa-s4mr498qd | |||
Person:id | f4aa1939bb6d525990165acaaee1eece090a57c1 | eng | us_sam_exclusions | usgsa-s4mr498qq | |||
LegalEntity:id | 01f56b66c460bee2449af4c6c67830e0efb208da | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:id | 26b7a3992504c4e4096002da089381ab34c93b7a | eng | us_sam_exclusions | usgsa-s4mr498qn | |||
Person:id | e2febc134fb549fe5664d6bfec58023121c27519 | eng | us_sam_exclusions | usgsa-s4mr498ql | |||
Person:lastName | JAWAD | eng | us_ofac_sdn | ofac-13417 | |||
Person:lastName | CHEHADE | eng | us_sam_exclusions | usgsa-s4mrvs4vr | |||
Person:lastName | CHEHADE | eng | us_sam_exclusions | usgsa-s4mr498ql | |||
Person:lastName | CHEHADE | eng | us_sam_exclusions | usgsa-s4mr498qd | |||
Person:lastName | CHEADE | eng | us_ofac_sdn | ofac-13417 | |||
Person:lastName | SHIHADI | eng | us_sam_exclusions | usgsa-s4mr498qj | |||
Person:lastName | JAWAD | eng | us_sam_exclusions | usgsa-s4mr498qq | |||
Person:lastName | CHEHADE | eng | us_ofac_sdn | ofac-13417 | |||
Person:lastName | SHIHADI | eng | us_ofac_sdn | ofac-13417 | |||
Person:lastName | CHEADE | eng | us_sam_exclusions | usgsa-s4mr498qg | |||
Person:lastName | JAWAD | eng | us_sam_exclusions | usgsa-s4mr498qn | |||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-13417 | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-13417 | |||
Person:name | ABOU HASSAN ALI CHEHADE | eng | us_sam_exclusions | usgsa-s4mr498ql | |||
Person:name | ALI AHMAD CHEHADE | eng | us_sam_exclusions | usgsa-s4mr498qd | |||
Person:name | ALI SHIHADI | eng | us_sam_exclusions | usgsa-s4mr498qj | |||
LegalEntity:name | CHEHADE, Ali Ahmad | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:name | ALI CHEADE | eng | us_sam_exclusions | usgsa-s4mr498qg | |||
Person:name | ALI AHMAD CHEHADE | eng | us_sam_exclusions | usgsa-s4mrvs4vr | |||
Person:name | ABU HASSAN JAWAD | eng | us_sam_exclusions | usgsa-s4mr498qn | |||
Person:name | CHEHADE, Ali Ahmad | us_trade_csl | ofac-13417 | ||||
Person:name | Ali Ahmad CHEHADE | eng | us_ofac_sdn | ofac-13417 | |||
Person:name | ABOU HASSAN JAWAD | eng | us_sam_exclusions | usgsa-s4mr498qq | |||
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-s4mr498qg | |||
Person:notes | (also ALI AHMAD CHEHADE) | eng | us_sam_exclusions | usgsa-s4mr498qq | |||
Person:notes | (also ALI AHMAD CHEHADE) | eng | us_sam_exclusions | usgsa-s4mr498ql | |||
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: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 | eng | us_ofac_sdn | ofac-13417 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr498qd | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr498qq | |||
Person:topics | sanction | us_trade_csl | ofac-13417 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr498qn | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4vr | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7046c58b0a8989cbeedb95b226464d7cc5067583 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr498qg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr498ql | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13417 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr498qj | |||
Person:uniqueEntityId | XM71SCFHPQY4 | eng | us_sam_exclusions | usgsa-s4mrvs4vr | |||