Statements: Ali Saade

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrky6p6
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrtyd07
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019
Person:addressBEIRUTengus_sam_exclusionsusgsa-s4mrtyd53
Person:addressBeirutengus_ofac_sdnofac-34954
Person:addressEntityaddr-fa53393fc6df7a813b7784ae365767196f21dcbcus_ofac_sdnofac-34954
LegalEntity:aliasSAADI, Alitw_shtctw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019
Person:aliasAli Saadiengus_ofac_sdnofac-34954
Person:aliasAli Moussa Saadeengus_ofac_sdnofac-34954
LegalEntity:aliasSAADE, Ali Moussatw_shtctw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019
Person:birthDate1942-05-18us_ofac_sdnofac-34954
Person:birthPlaceConakry, Guineaengus_ofac_sdnofac-34954
Person:countrylbus_sam_exclusionsusgsa-s4mrtyd07
LegalEntity:countrylbtw_shtctw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019
Person:countrylbus_sam_exclusionsusgsa-s4mrtyd53
Person:countrylbus_ofac_sdnofac-34954
Person:countrygnus_ofac_sdnofac-34954
Person:countrylbus_sam_exclusionsusgsa-s4mrky6p6
Person:countryfrus_ofac_sdnofac-34954
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd53
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd07
Person:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6p6
Person:firstNameALI MOUSSAengus_sam_exclusionsusgsa-s4mrtyd07
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrky6p6
Person:firstNameALIengus_sam_exclusionsusgsa-s4mrtyd53
Person:firstNameAliengus_ofac_sdnofac-34954
Person:gendermaleus_ofac_sdnofac-34954
Person:id173ff3ac54aa41315e9328d5f2a10805887c1134us_sam_exclusionsusgsa-s4mrtyd07
Person:id7dcbed57b16fcc0f7e02da6e57f3c6816f88c387us_ofac_sdnofac-34954
Person:id96357c582cbcd353f911dcec38cacc2c4a3b516aus_sam_exclusionsusgsa-s4mrky6p6
Person:idb76a0b8c60fe7f6694d77235f9cb027708db9430us_sam_exclusionsusgsa-s4mrtyd53
LegalEntity:id08bbd6fafb54edf209b2861fa864f80f9bd4d8a1tw_shtctw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019
Person:ida3101dbb61dcac09ebf5ede450f29889017e6a03us_trade_cslofac-34954
Person:lastNameSAADIengus_sam_exclusionsusgsa-s4mrtyd53
Person:lastNameSAADEengus_sam_exclusionsusgsa-s4mrtyd07
Person:lastNameSAADEengus_sam_exclusionsusgsa-s4mrky6p6
Person:lastNameSaadeengus_ofac_sdnofac-34954
Person:lastNameSaadiengus_ofac_sdnofac-34954
Person:middleNameMoussaengus_ofac_sdnofac-34954
Person:nameALI SAADIengus_sam_exclusionsusgsa-s4mrtyd53
Person:nameSAADE, Alius_trade_cslofac-34954
Person:nameALI SAADEengus_sam_exclusionsusgsa-s4mrky6p6
LegalEntity:nameSAADE, Alitw_shtctw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019
Person:nameAli Saadeengus_ofac_sdnofac-34954
Person:nameALI MOUSSA SAADEengus_sam_exclusionsusgsa-s4mrtyd07
Person:nationalitylbus_ofac_sdnofac-34954
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:passportNumber14205180170519engus_ofac_sdnofac-34954
Person:passportNumberRL0420013engus_ofac_sdnofac-34954
Person:programIdUS-TERRengus_ofac_sdnofac-34954
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34954us_ofac_sdnofac-34954
Person:topicssanctionus_ofac_sdnofac-34954
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd07
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd53
Person:topicssanctionus_trade_cslofac-34954
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6p6
LegalEntity:topicsexport.controltw_shtctw-shtc-19b6a96f416b6ef3a74a215aa84d080dfeab4019
Person:uniqueEntityIdNYKUW1LSH7T1engus_sam_exclusionsusgsa-s4mrtyd53
Person:uniqueEntityIdNKW3QHA8F9N6engus_sam_exclusionsusgsa-s4mrtyd07
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Raw data: Ali Saade - OpenSanctions