Statements: Ali Saade

Canonical ID: NK-nfWU2iW5MqRenKMEb7PyFn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtyd53
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrky6p6
Person:addressBeirutengus_ofac_sdnofac-34954
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtyd07
Person:addressEntityaddr-ae0aceea94ccbdb8a1e17d1331627f969476720cengus_ofac_sdnofac-34954
LegalEntity:aliasSAADE, Ali Moussatw_shtctw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019
Person:aliasAli Saadiengus_ofac_sdnofac-34954
Person:aliasAli Moussa Saadeengus_ofac_sdnofac-34954
LegalEntity:aliasSAADI, Alitw_shtctw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019
Person:birthDate1942-05-18engus_ofac_sdnofac-34954
Person:birthPlaceConakry, Guineaengus_ofac_sdnofac-34954
Person:countrylbengus_sam_exclusionsusgsa-s4mrky6p6
LegalEntity:countrylbtw_shtctw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019
Person:countrylbengus_sam_exclusionsusgsa-s4mrtyd07
Person:countrylbengus_ofac_sdnofac-34954
Person:countryfrengus_ofac_sdnofac-34954
Person:countrygnengus_ofac_sdnofac-34954
Person:countrylbengus_sam_exclusionsusgsa-s4mrtyd53
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd53
Person:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6p6
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd07
Person:firstNameALI MOUSSAengus_sam_exclusionsusgsa-s4mrtyd07
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrtyd53
Person:firstNameAliengus_ofac_sdnofac-34954
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrky6p6
Person:gendermaleengus_ofac_sdnofac-34954
Person:idab354a5491e949a62d48ffc7a647d80ffc299bf8engus_sam_exclusionsusgsa-s4mrtyd07
LegalEntity:id08bbd6fafb54edf209b2861fa864f80f9bd4d8a1tw_shtctw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019
Person:id29946c90723d3d41bde1c593969541823d8006d8engus_sam_exclusionsusgsa-s4mrtyd53
Person:id5cca442a766a3bcff3cd29b45a81ef711eb28cc3engus_ofac_sdnofac-34954
Person:ida57b42c1c6f3fbfa1c3c58047a59589101c48359engus_sam_exclusionsusgsa-s4mrky6p6
Person:ida3101dbb61dcac09ebf5ede450f29889017e6a03us_trade_cslofac-34954
Person:lastNameSAADEengus_sam_exclusionsusgsa-s4mrky6p6
Person:lastNameSaadeengus_ofac_sdnofac-34954
Person:lastNameSaadiengus_ofac_sdnofac-34954
Person:lastNameSAADIengus_sam_exclusionsusgsa-s4mrtyd53
Person:lastNameSAADEengus_sam_exclusionsusgsa-s4mrtyd07
Person:middleNameMoussaengus_ofac_sdnofac-34954
Person:nameALI MOUSSA SAADEengus_sam_exclusionsusgsa-s4mrtyd07
Person:nameSAADE, Alius_trade_cslofac-34954
Person:nameALI SAADIengus_sam_exclusionsusgsa-s4mrtyd53
Person:nameAli Saadeengus_ofac_sdnofac-34954
LegalEntity:nameSAADE, Alitw_shtctw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019
Person:nameALI SAADEengus_sam_exclusionsusgsa-s4mrky6p6
Person:notes(also ALI MOUSSA SAADE, ALI SAADI)engus_sam_exclusionsusgsa-s4mrky6p6
Person:notes(also ALI SAADE)engus_sam_exclusionsusgsa-s4mrtyd53
Person:notes(also ALI SAADE)engus_sam_exclusionsusgsa-s4mrtyd07
Person:passportNumber18FV09784engus_ofac_sdnofac-34954
Person:passportNumberRL0420013engus_ofac_sdnofac-34954
Person:passportNumber14205180170519engus_ofac_sdnofac-34954
Person:programIdUS-TERRengus_ofac_sdnofac-34954
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34954engus_ofac_sdnofac-34954
Person:topicssanctionengus_ofac_sdnofac-34954
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd07
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6p6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd53
Person:topicssanctionus_trade_cslofac-34954
LegalEntity:topicsexport.controltw_shtctw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019
Person:uniqueEntityIdNYKUW1LSH7T1engus_sam_exclusionsusgsa-s4mrtyd53
Person:uniqueEntityIdNKW3QHA8F9N6engus_sam_exclusionsusgsa-s4mrtyd07
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