Statements: ABOU HASSAN ALI CHEHADE

Canonical ID: NK-gwc2jHMYFBGD8SL6ydeJb4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ABIDJAN	eng	us_sam_exclusions	`usgsa-s4mr498qd`	2025-12-29
`Person:address`	ABIDJAN	eng	us_sam_exclusions	`usgsa-s4mrvs4vr`	2025-12-29
`Person:country`	ci		us_sam_exclusions	`usgsa-s4mrvs4vr`	2025-02-21
`Person:country`	ci		us_sam_exclusions	`usgsa-s4mr498qd`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4vr`	2025-02-21
`Person:createdAt`	2013-06-11		us_sam_exclusions	`usgsa-s4mr498qj`	2024-06-14
`Person:createdAt`	2013-06-11		us_sam_exclusions	`usgsa-s4mr498qq`	2024-06-14
`Person:createdAt`	2013-06-11		us_sam_exclusions	`usgsa-s4mr498ql`	2024-06-14
`Person:createdAt`	2013-06-11		us_sam_exclusions	`usgsa-s4mr498qd`	2024-06-14
`Person:createdAt`	2013-06-11		us_sam_exclusions	`usgsa-s4mr498qn`	2024-06-14
`Person:createdAt`	2013-06-11		us_sam_exclusions	`usgsa-s4mr498qg`	2024-06-14
`Person:firstName`	ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr498qd`	2024-06-14
`Person:firstName`	ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvs4vr`	2025-02-21
`Person:firstName`	ABOU HASSAN ALI	eng	us_sam_exclusions	`usgsa-s4mr498ql`	2024-06-14
`Person:firstName`	ABU HASSAN	eng	us_sam_exclusions	`usgsa-s4mr498qn`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr498qg`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr498qj`	2024-06-14
`Person:firstName`	ABOU HASSAN	eng	us_sam_exclusions	`usgsa-s4mr498qq`	2024-06-14
`Person:id`	b7c251c9000dad0c73d2b89b4e1d37d42a5ce37b		us_sam_exclusions	`usgsa-s4mr498qj`	2026-01-06
`Person:id`	b6c90ac70614b8ee4123e7e28bbbeaf4efbddf46		us_sam_exclusions	`usgsa-s4mr498qg`	2026-01-06
`Person:id`	3742b7cbbe5ee8601a6a2d694cebfbdbc7098cb5		us_sam_exclusions	`usgsa-s4mrvs4vr`	2026-01-06
`Person:id`	ef53da1dd1d9dbbba1633d5bdd1ec440919a4e8d		us_sam_exclusions	`usgsa-s4mr498qn`	2026-01-06
`Person:id`	ae333c19e83b465faaf42f0eb8b80e4dd7a1563e		us_sam_exclusions	`usgsa-s4mr498qd`	2026-01-06
`Person:id`	12e82e8e344ecd75f9a08f58fef102e4baed9f9b		us_sam_exclusions	`usgsa-s4mr498qq`	2026-01-06
`Person:id`	fedc329387875317eb7b0e78d28ecded92d66402		us_sam_exclusions	`usgsa-s4mr498ql`	2026-01-06
`Person:lastName`	CHEHADE	eng	us_sam_exclusions	`usgsa-s4mr498ql`	2024-06-14
`Person:lastName`	CHEHADE	eng	us_sam_exclusions	`usgsa-s4mrvs4vr`	2025-02-21
`Person:lastName`	JAWAD	eng	us_sam_exclusions	`usgsa-s4mr498qq`	2024-06-14
`Person:lastName`	JAWAD	eng	us_sam_exclusions	`usgsa-s4mr498qn`	2024-06-14
`Person:lastName`	CHEHADE	eng	us_sam_exclusions	`usgsa-s4mr498qd`	2024-06-14
`Person:lastName`	SHIHADI	eng	us_sam_exclusions	`usgsa-s4mr498qj`	2024-06-14
`Person:lastName`	CHEADE	eng	us_sam_exclusions	`usgsa-s4mr498qg`	2024-06-14
`Person:name`	ALI SHIHADI	eng	us_sam_exclusions	`usgsa-s4mr498qj`	2024-06-14
`Person:name`	ALI AHMAD CHEHADE	eng	us_sam_exclusions	`usgsa-s4mrvs4vr`	2025-02-21
`Person:name`	ABOU HASSAN JAWAD	eng	us_sam_exclusions	`usgsa-s4mr498qq`	2024-06-14
`Person:name`	ABOU HASSAN ALI CHEHADE	eng	us_sam_exclusions	`usgsa-s4mr498ql`	2024-06-14
`Person:name`	ABU HASSAN JAWAD	eng	us_sam_exclusions	`usgsa-s4mr498qn`	2024-06-14
`Person:name`	ALI CHEADE	eng	us_sam_exclusions	`usgsa-s4mr498qg`	2024-06-14
`Person:name`	ALI AHMAD CHEHADE	eng	us_sam_exclusions	`usgsa-s4mr498qd`	2024-06-14
`Person:notes`	(also ALI AHMAD CHEHADE)	eng	us_sam_exclusions	`usgsa-s4mr498qj`	2025-07-23
`Person:notes`	(also ALI AHMAD CHEHADE)	eng	us_sam_exclusions	`usgsa-s4mr498qg`	2025-07-23
`Person:notes`	(also ALI AHMAD CHEHADE)	eng	us_sam_exclusions	`usgsa-s4mr498qn`	2025-07-23
`Person:notes`	(also ALI AHMAD CHEHADE)	eng	us_sam_exclusions	`usgsa-s4mr498ql`	2025-07-23
`Person:notes`	(also ALI CHEADE, ALI SHIHADI, ABOU HASSAN ALI CHEHADE, ABU HASSAN JAWAD, ABOU HASSAN JAWAD)	eng	us_sam_exclusions	`usgsa-s4mr498qd`	2025-07-23
`Person:notes`	(also ALI AHMAD CHEHADE)	eng	us_sam_exclusions	`usgsa-s4mr498qq`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr498qq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr498qd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4vr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr498ql`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr498qg`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr498qj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr498qn`	2025-12-29
`Person:uniqueEntityId`	XM71SCFHPQY4	eng	us_sam_exclusions	`usgsa-s4mrvs4vr`	2025-04-02

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