Statements: Ali Saade

Canonical ID: NK-nfWU2iW5MqRenKMEb7PyFn · 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`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2025-12-29
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2025-12-29
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019`	2025-08-09
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2025-12-29
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-34954`	2023-11-17
`Person:addressEntity`	`addr-fa53393fc6df7a813b7784ae365767196f21dcbc`		us_ofac_sdn	`ofac-34954`	2026-01-26
`LegalEntity:alias`	SAADI, Ali		tw_shtc	`tw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019`	2025-08-09
`Person:alias`	Ali Saadi	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:alias`	Ali Moussa Saade	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`LegalEntity:alias`	SAADE, Ali Moussa		tw_shtc	`tw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019`	2025-08-09
`Person:birthDate`	1942-05-18		us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:birthPlace`	Conakry, Guinea	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtyd07`	2024-11-02
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019`	2025-08-09
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrtyd53`	2024-11-02
`Person:country`	lb		us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:country`	gn		us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrky6p6`	2024-06-14
`Person:country`	fr		us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd53`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd07`	2024-11-02
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6p6`	2024-06-14
`Person:firstName`	ALI MOUSSA	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2024-11-02
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2024-11-02
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:id`	173ff3ac54aa41315e9328d5f2a10805887c1134		us_sam_exclusions	`usgsa-s4mrtyd07`	2026-01-06
`Person:id`	7dcbed57b16fcc0f7e02da6e57f3c6816f88c387		us_ofac_sdn	`ofac-34954`	2026-01-26
`Person:id`	96357c582cbcd353f911dcec38cacc2c4a3b516a		us_sam_exclusions	`usgsa-s4mrky6p6`	2026-01-06
`Person:id`	b76a0b8c60fe7f6694d77235f9cb027708db9430		us_sam_exclusions	`usgsa-s4mrtyd53`	2026-01-06
`LegalEntity:id`	08bbd6fafb54edf209b2861fa864f80f9bd4d8a1		tw_shtc	`tw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019`	2025-08-09
`Person:id`	a3101dbb61dcac09ebf5ede450f29889017e6a03		us_trade_csl	`ofac-34954`	2026-01-06
`Person:lastName`	SAADI	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2024-11-02
`Person:lastName`	SAADE	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2024-11-02
`Person:lastName`	SAADE	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2024-06-14
`Person:lastName`	Saade	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:lastName`	Saadi	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:middleName`	Moussa	eng	us_ofac_sdn	`ofac-34954`	2024-10-11
`Person:name`	ALI SAADI	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2024-11-02
`Person:name`	SAADE, Ali		us_trade_csl	`ofac-34954`	2024-05-07
`Person:name`	ALI SAADE	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2024-06-14
`LegalEntity:name`	SAADE, Ali		tw_shtc	`tw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019`	2025-08-09
`Person:name`	Ali Saade	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:name`	ALI MOUSSA SAADE	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2024-11-02
`Person:nationality`	lb		us_ofac_sdn	`ofac-34954`	2026-01-26
`Person:notes`	(also ALI MOUSSA SAADE, ALI SAADI)	eng	us_sam_exclusions	`usgsa-s4mrky6p6`	2025-07-23
`Person:notes`	(also ALI SAADE)	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2025-07-23
`Person:notes`	(also ALI SAADE)	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2025-07-23
`Person:passportNumber`	18FV09784	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:passportNumber`	14205180170519	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:passportNumber`	RL0420013	eng	us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-34954`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34954		us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-34954`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd07`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd53`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-34954`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6p6`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019`	2025-08-09
`Person:uniqueEntityId`	NYKUW1LSH7T1	eng	us_sam_exclusions	`usgsa-s4mrtyd53`	2024-12-03
`Person:uniqueEntityId`	NKW3QHA8F9N6	eng	us_sam_exclusions	`usgsa-s4mrtyd07`	2024-12-03

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